DISCOVERY LIMITED - Interim preference share dividend declaration

Interim 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")

INTERIM PREFERENCE SHARE DIVIDEND DECLARATION

Notice is hereby given that the directors have declared an interim gross cash dividend
of 480.06849 cents (408.05822 cents net of dividend withholding tax) per B preference
share for the period 1 July 2015 to 31 December 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, 4 March    2016
Shares commence trading "ex" dividend       Monday, 7 March    2016
Record date                                 Friday, 11 March   2016
Payment date                                Monday, 14 March   2016

B Preference share certificates may not be dematerialised or rematerialised between
Monday, 7 March 2016 and Friday, 11 March 2016, both days inclusive.

Sandton
18 February 2016

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

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