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
JSE share code: DSY, DSBP
DSY ISIN: ZAE000022331
DSBP ISIN: ZAE000158564
(“Discovery” or the “Company”)

FINAL PREFERENCE SHARE CASH DIVIDEND DECLARATION

Notice is hereby given that on Thursday, 27 August 2026 the Board of directors of Discovery declared
a final gross cash dividend of 510.47945 cents per B preference share (408.38356 cents per B
preference share, net of dividend withholding tax) for the period 1 January 2026 to 30 June 2026,
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 to trade to receive the B preference share dividend   Monday, 21 September 2026
     B preference shares commence trading "ex" dividend             Tuesday, 22 September 2026
     Record date                                                    Friday, 25 September 2026
     Payment date                                                   Monday, 28 September 2026

B preference share certificates may not be dematerialised or rematerialised between Tuesday, 22
September 2026 and Friday 25 September 2026, both days inclusive.

The Company's tax reference number is 9652/003/71/7.


Sandton
28 August 2026

Equity and Debt Sponsors
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 28/08/2026 08:32:00
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