DSBP 201308300001A
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”)
PREFERENCE SHARE DIVIDEND DECLARATION
Notice is hereby given that the directors have declared a gross
cash dividend of 421.50685 cents (358.28082 cents net of dividend
withholding tax) per preference share for the period 1 January
2013 to 30 June 2013.
The dividend has been declared from income reserves and no
secondary tax on companies’ credits has been used.
A dividend withholding tax of 15% will be applicable to all
preference shareholders who are not exempt.
The issued 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 Friday, 13 September 2013
Shares commence trading “ex” dividend Monday, 16 September 2013
Record date Friday, 20 September 2013
Payment date Monday, 23 September 2013
Share certificates may not be dematerialised or rematerialised
between Monday, 16 September 2013 and Friday, 20 September 2013,
both days inclusive.
Sandton
30 August 2013
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
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