DISCOVERY LIMITED - DSBP - Interim preference share cash dividend declaration

DSBP - Interim preference share cash dividend declaration

Discovery Limited
(Incorporated in the Republic of South Africa)
Registration number: 1999/007789/06
Legal Entity Identifier: 378900245A26169C8132
Company tax reference number: 9652/003/71/7
Share code: DSBP
ISIN: ZAE000158564
("the Company")

INTERIM PREFERENCE SHARE CASH DIVIDEND DECLARATION

Notice is hereby given that, on Friday, 17 February 2023, the directors declared an interim
gross cash dividend of 476.91781 cents (381.53425 cents net of dividend withholding tax)
per B preference share for the period 1 July 2022 to 31 December 2022, payable from the
income reserves of the Company. A dividend withholding tax of 20% will be applicable to all
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 of trade to receive a dividend                             Tuesday, 7 March 2023
 Shares commence trading "ex" dividend                              Wednesday,8 March 2023
 Record date                                                         Friday, 10 March 2023
 Payment date                                                        Monday, 13 March 2023


B preference share certificates may not be dematerialised or rematerialised between
Wednesday, 8 March 2023 and Friday 10 March 2023, both days inclusive.

Sandton
20 February 2023

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

Date: 20-02-2023 04:00:00
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