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DISCOVERY LIMITED - Notice of annual general meeting of shareholders

Release Date: 29/09/2017 15:53
Code(s): DSY     PDF:  
Wrap Text
Notice of annual general meeting of shareholders

Discovery Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06
Share code: DSY and DSBP
ISIN: ZAE000022331 and ISIN: ZAE000158564
(“Discovery” or “Company”)

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice is hereby given that the annual general meeting of Discovery
shareholders will be held at 14:00 on 29 November 2017 in the
auditorium of the Company’s registered offices, ground floor, 155
West Street, Sandton to transact the business as stated in the
notice of annual general meeting which was distributed today,
together with the summarised consolidated financial statements for
the year ended 30 June 2017 and which is also available on the
Company’s website, www.discovery.co.za.

The salient dates pertaining to the annual general meeting are as
follows:

                                                                  2017

Record date to determine which shareholders are entitled     Friday 22
to receive the notice of annual general meeting              September
Last day to trade in order to be eligible to attend and     Tuesday 14
vote at the annual general meeting                            November
Record date to determine which shareholders are entitled     Friday 17
to attend and vote at the annual general meeting              November
Forms of proxy for the annual general meeting to be          Monday 27
lodged by 12:00 for administrative purposes on*               November

*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the
annual general meeting.

Sandton
29 September 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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