DISCOVERY LIMITED - Final preference share dividend declaration

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
("the Company")

FINAL PREFERENCE SHARE DIVIDEND DECLARATION

Notice is hereby given that the directors have declared a final gross cash dividend of
501.91781 cents (401.53425 cents net of dividend withholding tax) per B preference share
for the period 1 January 2018 to 30 June 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,     11   September   2018
Shares commence trading "ex" dividend                       Wednesday,   12   September   2018
Record date                                                 Friday,      14   September   2018
Payment date                                                Monday,      17   September   2018

B Preference share certificates may not be dematerialised or rematerialised between
Wednesday, 12 September 2018 and Friday, 14 September 2018, both days inclusive.

Sandton
23 August 2018

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

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