Interim 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")
INTERIM PREFERENCE SHARE CASH DIVIDEND DECLARATION
Notice is hereby given that, on Wednesday, 28 February 2024, the directors
declared an interim gross cash dividend of 592.32877 cents (473.86302 cents net of
dividend withholding tax) per B preference share for the period 1 July 2023 to 31
December 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 Monday, 18 March 2024
Shares commence trading "ex" dividend Tuesday, 19 March 2024
Record date Friday, 22 March 2024
Payment date Monday, 25 March 2024
B preference share certificates may not be dematerialised or rematerialised between
Tuesday 19 March 2024 and Friday 22 March 2024, both days inclusive.
Sandton
29 February 2024
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29-02-2024 02:43:00
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