DSBP 201802150077A
Interim 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")
INTERIM PREFERENCE SHARE DIVIDEND DECLARATION
Notice is hereby given that the directors have declared an interim gross cash dividend
of 518.15068 cents (414.52054 cents net of dividend withholding tax) per B preference
share for the period 1 July 2017 to 31 December 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, 6 March 2018
Shares commence trading "ex" dividend Wednesday, 7 March 2018
Record date Friday, 9 March 2018
Payment date Monday, 12 March 2018
B Preference share certificates may not be dematerialised or rematerialised between
Wednesday, 7 March 2018 and Friday, 9 March 2018, both days inclusive.
Sandton
15 February 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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