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DISCOVERY LIMITED - Interim preference share dividend declaration

Release Date: 15/02/2019 09:21
Code(s): DSBP     PDF:  
Wrap Text
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
("the Company")

INTERIM PREFERENCE SHARE DIVIDEND DECLARATION

Notice is hereby given that on 14 February 2019, the directors declared an interim gross
cash dividend of 506.71233 cents (405.36986 cents net of dividend withholding tax) per
B preference share for the period 1 July 2018 to 31 December 2018, payable from the
income reserves of the Company. A dividend withholding tax of 20% 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, 5   March   2019
 Shares commence trading "ex" dividend                         Wednesday, 6   March   2019
 Record date                                                      Friday, 8   March   2019
 Payment date                                                    Monday, 11   March   2019


B preference share certificates may not be dematerialised or rematerialised between
Wednesday, 6 March 2019 and Friday, 8 March 2019, both days inclusive.


Sandton
15 February 2019

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

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