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DISCOVERY LIMITED - Interim preference share cash dividend declaration

Release Date: 22/02/2021 15:00
Code(s): DSBP     PDF:  
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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
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 19 February 2021, the directors declared an interim gross cash
dividend of 354.52055 cents (283.61644 cents net of dividend withholding tax) per B preference
share for the period 1 July 2020 to 31 December 2020, 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, 9 March 2021
Shares commence trading "ex" dividend                                Wednesday,10 March 2021
Record date                                                            Friday, 12 March 2021
Payment date                                                           Monday, 15 March 2021


B preference share certificates may not be dematerialised or rematerialised between Wednesday,
10 March 2021 and Friday 12 March 2021, both days inclusive.

Sandton
22 February 2021

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 22-02-2021 03:00:00
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