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Fri 25 Aug 2017, 16:10 DISCOVERY LIMITED - Final preference share dividend declaration
DSY DSBP 201708250035A
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
Preference share code: DSBP
Ordinary share code: DSY
ISIN: ZAE000158564
("the Company")

FINAL PREFERENCE SHARE DIVIDEND DECLARATION

Notice is hereby given that the directors have declared a final gross cash dividend of
520.68493 cents (416.54794 cents net of dividend withholding tax) per B preference share
for the period 1 January 2017 to 30 June 2017, 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,     12   September   2017
Shares commence trading "ex" dividend              Wednesday,   13   September   2017
Record date                                        Friday,      15   September   2017
Payment date                                       Monday,      18   September   2017

B Preference share certificates may not be dematerialised or rematerialised between
Wednesday, 13 September 2017 and Friday, 15 September 2017, both days inclusive.

Sandton
25 August 2017

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

 

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