DISCOVERY HOLDINGS LIMITED - No Change Statement And Notice Of Annual General Meeting

No Change Statement And Notice Of Annual General Meeting

DISCOVERY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1999/007789/06)
ISIN: ZAE000022331
Share Code: DSY
(“Discovery” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the annual financial statements have
been distributed to shareholders on 31 October 2012 and contain no
modifications to the audited results which were published on SENS
on 5 September 2012.

Notice of the annual general meeting
Notice is hereby given that the thirteenth annual general meeting
of Discovery shareholders will be held at 13:30 on Tuesday 4
December 2012 in the Auditorium, Ground Floor, 155 West Street,
Sandton to transact the business as stated in the annual general
meeting notice forming part of the annual financial statements.

Salient dates
The notice of the Company’s annual general meeting has been sent
to its shareholders who were recorded as such in the Company’s
securities register on 19 October 2012 being the notice record
date used to determine which shareholders are entitled to receive
notice of the annual general meeting.

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is 30 November
2012 being the voting record date used to determine which
shareholders are entitled to attend and vote at the annual general
meeting. The last day to trade in order to be entitled to vote at
the annual general meeting will therefore be 23 November 2012.
Proxy forms must be lodged by no later than 12:00 on Monday 3
December 2012. Any forms of proxy not lodged by this time must be
handed to the chairperson of the          annual  general meeting
immediately prior to the annual general meeting.


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Sandton
1 November 2012

Date: 01/11/2012 11:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.