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
Company tax reference number: 9652/003/71/7
Share code: DSBP
ISIN: ZAE000158564
("the Company")

FINAL PREFERENCE SHARE CASH DIVIDEND DECLARATION

Notice is hereby given that, on 1 September 2022, the directors declared a final gross cash
preference share dividend of 382.26027 cents (305.80822 cents net of dividend withholding
tax) per B preference share for the period 1 January 2022 to 30 June 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, 20 September 2022
 Shares commence trading "ex" dividend                     Wednesday, 21 September 2022
 Record date                                                  Friday, 23 September 2022
 Payment date                                                 Monday, 26 September 2022


B preference share certificates may not be dematerialised or rematerialised between
Wednesday, 21 September 2022 and Friday 23 September 2022, both days inclusive.

Sandton
2 September 2022

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

Date: 02-09-2022 03:41:00
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