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DISCOVERY LIMITED - Interim preference share cash dividend declaration

Release Date: 21/02/2022 16:35
Code(s): DSBP DSY03 DSY01 DSY05 DSY02 DSY04     PDF:  
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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
JSE bond company code: DSYI
("the Company")

INTERIM PREFERENCE SHARE CASH DIVIDEND DECLARATION

Notice is hereby given that, on 18 February 2022, the directors declared an interim gross
cash dividend of 355.75342 cents (284.60274 cents net of dividend withholding tax) per B
preference share for the period 1 July 2021 to 31 December 2021, 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, 8 March 2022
 Shares commence trading "ex" dividend                            Wednesday,9 March 2022
 Record date                                                       Friday, 11 March 2022
 Payment date                                                      Monday, 14 March 2022

B preference share certificates may not be dematerialised or rematerialised between
Wednesday, 9 March 2022 and Friday 11 March 2022, both days inclusive.

Sandton
21 February 2022

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

Date: 21-02-2022 04:35:00
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