DISCOVERY 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

DEALINGS IN SECURITIES BY A DIRECTOR

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

Director                     :   Neville Koopowitz
Company                      :   Discovery Holdings Limited
Nature of transaction        :   On market sale of securities
Class of securities          :   Ordinary shares
Date of transaction          :   25 February 2013
Number of securities         :   100 000
Selling price                :   R70.0001 per share
Total value of transaction   :   R7 000 010
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes

Sandton
27 February 2013

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

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