DISCOVERY HOLDINGS LIMITED - Results Of General Meeting

Results Of 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”)

RESULTS OF GENERAL MEETING

Shareholders are advised that the special resolutions approving
the change of the Company’s name from Discovery Holdings Limited
to Discovery Limited and the adoption of the Company’s Memorandum
of Incorporation were passed by the requisite majority of votes at
the general meeting held today.

The special resolutions will be lodged with the Companies and
Intellectual Properties Commission in due course.

Johannesburg
4 December 2012

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

Legal advisors
Edward Nathan Sonnenbergs Inc.

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