Director Shareholding

AIM RELEASE 4 June 2008 NOTIFICATION OF DIRECTOR'S INTEREST Discovery Metals Limited advises that Gordon Galt has transferred 200,000 shares previously issued to him directly into the Galt Super Fund. His relevant interests in securities held in the Company are as follows: 400,000 fully paid ordinary shares held indirectly; 1,000,000 options exercisable at 30 cents each, expiring 1 May 2010; and 800,000 options exercisable at 35 cents each, expiring 1 May 2010 NOTE: For further information contact Brad Sampson Managing Director Tel: +617 3218 0200 Mobile: 0438 771 037 Email: brad@discoverymetals.com.au Rob Adamson RFC Corporate Finance Ltd (Nomad) Tel: +612 9250 0000 Email: Rob.Adamson@rfc.com.au Richard Hail Fox-Davies Capital Ltd (AIM Broker) Telephone: +44(0) 20 7936 5200 Email: Richard.Hail@fdcap.com Further information on the Company is available on its website: www.discoverymetals.com.au ---END OF MESSAGE---