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DISCOVERY LIMITED - Final preference share dividend declaration

Release Date: 25/08/2016 17:16
Code(s): DSBP     PDF:  
Wrap Text
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)

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