DISCOVERY LIMITED - Final Preference Share Cash Dividend Declaration

Final Preference Share Cash Dividend Declaration

DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
Legal Entity Identifier: 378900245A26169C8132
JSE share code: DSY, DSBP
DSY ISIN: ZAE000022331
DSBP ISIN: ZAE000158564
("Discovery" or the "Company")


FINAL PREFERENCE SHARE CASH DIVIDEND DECLARATION

Notice is hereby given that, on Thursday, 4 September 2025, the directors of Discovery, declared a final
gross final cash dividend of 545.47945 cents per B preference share (436.38356 cents per B preference
share, net of dividend withholding tax) for the period 1 January 2025 to 30 June 2025, payable from the
income reserves of the Company. A dividend withholding tax of 20% will be applicable to all preference
shareholders who are not exempt.

The issued preference share capital at the declaration date is 8 million B preference shares.

The salient dates for the dividend will be as follows:

Last day to trade to receive the B preference share dividend        Monday, 22 September 2025
B preference shares commence trading "ex" dividend                 Tuesday, 23 September 2025
Record date                                                         Friday, 26 September 2025
Payment date                                                        Monday, 29 September 2025

B preference share certificates may not be dematerialised or rematerialised between Tuesday, 23
September 2025 and Friday 26 September 2025, both days inclusive.

The Company's tax reference number is 9652/003/71/7.

Sandton
5 September 2025

Equity and Debt Sponsors
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 05-09-2025 11:41:00
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