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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 26 August 2021, the directors declared a final gross cash
dividend of 347.12329 cents (277.69863 cents net of dividend withholding tax) per B
preference share for the period 1 January 2021 to 30 June 2021, 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, 20 September 2021
Shares commence trading "ex" dividend Tuesday, 21 September 2021
Record date Thursday, 23 September 2021
Payment date Monday, 27 September 2021
B preference share certificates may not be dematerialised or rematerialised between
Tuesday, 21 September 2021 and Thursday 23 September 2021, both days inclusive.
Sandton
27 August 2021
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27-08-2021 11:01:00
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