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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 gross cash dividend of
465.000 cents (395.25 cents net of dividend withholding tax) per B preference share
for the period 1 July 2014 to 31 December 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 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 Friday, 6 March 2015
Shares commence trading "ex" dividend Monday, 9 March 2015
Record date Friday, 13 March 2015
Payment date Monday, 16 March 2015
Share certificates may not be dematerialised or rematerialised between Monday, 9 March
2015 and Friday, 13 March 2015, both days inclusive.
Sandton
19 February 2015
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
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