DSBP 201408280035A
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 final
gross cash dividend of 442.19178 cents (375.86301 cents net of
dividend withholding tax) per B preference share for the period 1
January 2014 to 30 June 2014.
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, 12 September 2014
Shares commence trading "ex" dividend Monday, 15 September 2014
Record date Friday, 19 September 2014
Payment date Monday, 22 September 2014
Share certificates may not be dematerialised or rematerialised
between Monday, 15 September 2014 and Friday, 19 September 2014,
both days inclusive.
Sandton
28 August 2014
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
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