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B Preference Share Dividend Declaration
Discovery Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1999/007789/06
Income tax number: 9652003717
Share code: DSBP
ISIN: ZAE000158564
(“Discovery”)
B PREFERENCE SHARE DIVIDEND DECLARATION
Notice is hereby given that the directors have declared a final
gross cash dividend of 414.73973 cents (352.52877 cents net of
dividend withholding tax) per B preference share for the period 1
January 2012 to 30 June 2012.
The dividend has been declared from income reserves and no
secondary tax on companies’ credits has been used.
A dividend withholding tax of 15% will be applicable to all
shareholders who are not exempt.
The issued 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 Friday, 14 September 2012
Shares commence trading “ex” dividend Monday, 17 September 2012
Record date Friday, 21 September 2012
Payment date Tuesday, 25 September
2012
B Preference share certificates may not be dematerialised or
rematerialised between Monday, 17 September 2012 and Friday, 21
September 2012, both days inclusive.
Sandton
4 September 2012
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
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