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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
("Discovery" or "the Company")
INTERIM PREFERENCE SHARE DIVIDEND DECLARATION
Notice is hereby given that the directors have declared an interim gross cash dividend
of 529.31507 cents (449.91781 cents net of dividend withholding tax) per B preference
share for the period 1 July 2016 to 31 December 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, 7 March 2017
Shares commence trading "ex" dividend Wednesday, 8 March 2017
Record date Friday, 10 March 2017
Payment date Monday, 13 March 2017
B Preference share certificates may not be dematerialised or rematerialised between
Wednesday, 8 March 2017 and Friday, 10 March 2017, both days inclusive.
Sandton
16 February 2017
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
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