DISCOVERY LIMITED - Preference share dividend declaration

Preference share dividend declaration

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

PREFERENCE SHARE DIVIDEND DECLARATION

Notice is hereby given that the directors have declared a gross cash dividend of
458.699 cents (389.89415 cents net of dividend withholding tax) per B preference share
for the period 1 January 2015 to 30 June 2015. A dividend withholding tax of 15% 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 of trade to receive a dividend     Friday,   11   September   2015
Shares commence trading "ex" dividend       Monday,   14   September   2015
Record date                                 Friday,   18   September   2015
Payment date                                Monday,   21   September   2015

B Preference share certificates may not be dematerialised or rematerialised between
Monday, 14 September 2015 and Friday, 18 September 2015, both days inclusive.

Sandton
27 August 2015

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

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