DISCOVERY HOLDINGS LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                         :     Adrian Gore
Company                          :     Discovery Holdings Limited
Date of transaction              :     08 November 2012
Nature of transaction            :     On market sale of securities
Number of securities             :     300 000
Class of securities              :     Ordinary shares
Price                            :     R56.2495
Total value of transaction       :     R16 874 850.00
Nature of interest               :     Indirect beneficial
Clearance obtained               :     Yes

Director                         :     Adrian Gore
Company                          :     Discovery Holdings Limited
Date of transaction              :     09 November 2012
Nature of transaction            :     On market sale of securities
Number of securities             :     700 000
Class of securities              :     Ordinary shares
Price                            :     R55.053
Total value of transaction       :     R38 537 100.00
Nature of interest               :     Indirect beneficial
Clearance obtained               :     Yes

Director                         :     Adrian Gore
Company                          :     Discovery Holdings Limited
Date of transaction              :     12 November 2012
Nature of transaction            :     On market sale of securities
Number of securities             :     150 000
Class of securities              :     Ordinary shares
Average sale price               :     R54.9196
Highest price                    :     R54.60
Lowest price                     :     R55.52
Total value of transaction       :     R8 237 940
Nature of interest               :     Indirect beneficial
Clearance obtained               :     Yes


The shares subject to the sale amount to 2.2% of Mr. Gore’s
shareholding in Discovery. Following the sale, Mr. Gore continues
to hold 52.2m shares in Discovery, representing 8.8% of its total
outstanding shares in issue.
Sandton
12 November 2012

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

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