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") PREFERENCE SHARE DIVIDEND DECLARATION Notice is hereby given that the directors have declared a final gross cash dividend of 442.19178 cents (375.86301 cents net of dividend withholding tax) per B preference share for the period 1 January 2014 to 30 June 2014. 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 preference 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, 12 September 2014 Shares commence trading "ex" dividend Monday, 15 September 2014 Record date Friday, 19 September 2014 Payment date Monday, 22 September 2014 Share certificates may not be dematerialised or rematerialised between Monday, 15 September 2014 and Friday, 19 September 2014, both days inclusive. Sandton 28 August 2014 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 28/08/2014 02:38:00 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.