Final 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")
FINAL PREFERENCE SHARE DIVIDEND DECLARATION
Notice is hereby given that the directors have declared a final gross cash dividend of
514.24658 cents (437.10959 cents net of dividend withholding tax) per B preference
share for the period 1 January 2016 to 30 June 2016, payable from the income reserves
of the Company. 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 Tuesday, 13 September 2016
Shares commence trading "ex" dividend Wednesday,14 September 2016
Record date Friday, 16 September 2016
Payment date Monday, 19 September 2016
B Preference share certificates may not be dematerialised or rematerialised between
Wednesday, 14 September 2016 and Friday, 16 September 2016, both days inclusive.
Sandton
25 August 2016
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 25/08/2016 05:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.