Amendment To Salient Dates Surrounding Discovery’s Annual General Meeting DISCOVERY HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 1999/007789/06 Share code: DSY and DSBP ISIN: ZAE000022331 and ZAE000158564 ("Discovery" or “the Company”) AMENDMENT TO SALIENT DATES SURROUNDING DISCOVERY’S ANNUAL GENERAL MEETING Shareholders are referred to the Company’s annual report, which was posted to shareholders on 31 October 2012 (and specifically to page 169 thereof) and to its ‘no change statement’, released on SENS on 1 November 2012. The last day to trade and the record date in order to be eligible to attend and vote at the Annual General Meeting (“AGM”), to be held at 13h30 on Tuesday, 4 December 2012, are reflected therein as Friday, 23 November 2012 and Friday, 30 November 2012 respectively. The Company wishes to align these dates with those reflected in its circular to shareholders dated Tuesday, 6 November 2012 in respect of the General Meeting (“GM”), to be held at the later of 14h00 or immediately following the conclusion of the AGM on Tuesday, 4 December 2012, to consider the Company’s proposed change of name to Discovery Limited and the adoption of its new Memorandum of Incorporation. The salient dates in respect of the GM were published on SENS on Tuesday, 6 November 2012. Shareholders are accordingly advised that the following dates apply equally to both the AGM and the GM: 2012 Last day to trade in order to be eligible to Friday, 16 November attend and vote at the AGM and at the GM Record date to determine which shareholders are Friday, 23 November entitled to attend and vote at the AGM and at the GM Last day to lodge forms of proxy with the Monday, 3 December transfer secretaries to vote at the AGM by 13h30 and to vote at the GM by 14h00 on AGM to be held at 13h30 and GM to be held at Tuesday, 4 December the later of either 14:00 or immediately following the conclusion of the AGM Results of GM announcement released on SENS on Tuesday, 4 December Johannesburg 16 November 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 16/11/2012 02:26:00 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.