DISCOVERY LIMITED - Interim Preference Share Cash Dividend Declaration

Interim Preference Share Cash Dividend Declaration

DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
Legal Entity Identifier: 378900245A26169C8132
JSE share code: DSY, DSBP
DSY ISIN: ZAE000022331
DSBP ISIN: ZAE000158564
("Discovery" or the "Company")


INTERIM PREFERENCE SHARE CASH DIVIDEND DECLARATION

Notice is hereby given that on Thursday, 26 February 2026 the directors of Discovery declared an interim
gross cash dividend of 528.76712 cents per B preference share (423.01370 cents per B preference
share, net of dividend withholding tax) for the period 1 July 2025 to 31 December 2025, payable from
the income reserves of the Company. A dividend withholding tax of 20% 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 to trade to receive the B preference share dividend           Tuesday, 17 March 2026
     B preference shares commence trading "ex" dividend                   Wednesday, 18 March 2026
     Record date                                                             Friday, 20 March 2026
     Payment date                                                            Monday, 23 March 2026

B preference share certificates may not be dematerialised or rematerialised between Wednesday, 18
March 2026 and Friday 20 March 2026, both days inclusive.

The Company's tax reference number is 9652/003/71/7.

Sandton
27 February 2026

Equity and Debt Sponsors
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 27-02-2026 12:34:00
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