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DISCOVERY LIMITED - Final preference share cash dividend declaration

Release Date: 08/09/2020 07:05
Code(s): DSBP     PDF:  
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Final preference share cash dividend declaration

Discovery Limited
(Incorporated in the Republic of South Africa)
Registration number: 1999/007789/06
Legal Entity Identifier: 378900245A26169C8132
Company tax reference number: 9652/003/71/7
Share code: DSBP
ISIN: ZAE000158564
("the Company")

FINAL PREFERENCE SHARE CASH DIVIDEND DECLARATION

Notice is hereby given that, on 7 September 2020, the directors declared a final gross cash
dividend of 433.21918 cents (346.57534 cents net of dividend withholding tax) per B preference
share for the period 1 January 2020 to 30 June 2020, payable from the income reserves of the
Company. A dividend withholding tax of 20% will be applicable to all 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                           Monday, 21 September 2020
Shares commence trading "ex" dividend                            Tuesday, 22 September 2020
Record date                                                       Friday, 25 September 2020
Payment date                                                      Monday, 28 September 2020

B preference share certificates may not be dematerialised or rematerialised between Tuesday, 22
September 2020 and Friday 25 September 2020, both days inclusive.

Sandton
8 September 2020

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 08-09-2020 07:05:00
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