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Tue 5 Sep 2023, 17:44 DISCOVERY LIMITED - Final preference share cash dividend declaration
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 Tuesday, 5 September 2023, the directors declared a final
gross cash dividend of 548.49315 cents (438.79452 cents net of dividend withholding tax)
per B preference share for the period 1 January 2023 to 30 June 2023, 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                    Tuesday, 19 September 2023
 Shares commence trading "ex" dividend                     Wednesday,20 September 2023
 Record date                                                 Friday, 22 September 2023
 Payment date                                               Tuesday, 26 September 2023


B preference share certificates may not be dematerialised or rematerialised between
Wednesday 20 September 2023 and Friday 22 September 2023, both days inclusive.

Sandton
5 September 2023

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

Date: 05-09-2023 05:44:00
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