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DISCOVERY LIMITED - Final preference share cash dividend declaration

Release Date: 29/08/2024 12:18
Code(s): DSY DSBP DSY03 DSY09 DSY08 DSY06 DSY07 DSY02 DSY04     PDF:  
Wrap Text
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
JSE bond company code: DSYI
("Discovery" or the "Company")

FINAL PREFERENCE SHARE CASH DIVIDEND DECLARATION

Notice is hereby given that, on Wednesday, 28 August 2024, the directors of Discovery, declared a final
gross cash dividend of 585.89041 cents (468.71233 cents net of dividend withholding tax) per B
preference share for the period 1 January 2024 to 30 June 2024, 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, 17 September 2024
     Shares commence trading "ex" dividend               Wednesday, 18 September 2024
     Record date                                         Friday, 20 September 2024
     Payment date                                        Monday, 23 September 2024

B preference share certificates may not be dematerialised or rematerialised between Wednesday, 18
September 2024 and Friday 20 September 2024, both days inclusive.

Sandton
29 August 2024

Equity and Debt Sponsors
Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 29-08-2024 12:18:00
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