| Thu 20 Feb 2025, 16:50 | | DISCOVERY LIMITED - Interim Preference Share Cash Dividend Declaration |
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Interim Preference Share Cash Dividend Declaration
DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
Legal Entity Identifier: 378900245A26169C8132
JSE share code: DSY, DSBP
DSY ISIN: ZAE000022331
DSBP ISIN: ZAE000158564
("Discovery" or the "Company")
INTERIM PREFERENCE SHARE CASH DIVIDEND DECLARATION
Notice is hereby given that on Thursday, 20 February 2025 the directors of Discovery declared an
interim gross cash dividend of 582.67123 cents per B preference share (466.13698 cents per B
preference share, net of dividend withholding tax) for the period 1 July 2024 to 31 December 2024,
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 B preference share dividend will be as follows:
Last day to trade to receive the B preference share dividend Tuesday, 11 March 2025
B preference shares commence trading "ex" dividend Wednesday, 12 March 2025
Record date Friday, 14 March 2025
Payment date Monday, 17 March 2025
B preference share certificates may not be dematerialised or rematerialised between Wednesday,
12 March 2025 and Friday, 14 March 2025, both days inclusive.
The Company's tax reference number is 9652/003/71/7.
Sandton
20 February 2025
Equity and Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 20-02-2025 04:50:00
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