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
("the Company")
INTERIM PREFERENCE SHARE DIVIDEND DECLARATION
Notice is hereby given that on 14 February 2019, the directors declared an interim gross
cash dividend of 506.71233 cents (405.36986 cents net of dividend withholding tax) per
B preference share for the period 1 July 2018 to 31 December 2018, 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 of trade to receive a dividend Tuesday, 5 March 2019
Shares commence trading "ex" dividend Wednesday, 6 March 2019
Record date Friday, 8 March 2019
Payment date Monday, 11 March 2019
B preference share certificates may not be dematerialised or rematerialised between
Wednesday, 6 March 2019 and Friday, 8 March 2019, both days inclusive.
Sandton
15 February 2019
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15/02/2019 09:21:00 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.