Wrap Text
Availability of integrated annual report and notice of annual general meeting
DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
Legal Entity Identifier: 378900245A26169C8132
JSE share code: DSY, DSYBP
DSY ISIN: ZAE000022331
DSBP ISIN: ZAE000158564
Bond company code: DSYI
("Discovery" or the "Company")
AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Availability of Integrated Annual Report
Shareholders and noteholders are advised that the Discovery Annual Reporting Suite 2024, which
incorporates the Integrated Annual Report, is available on the Discovery website at
https://www.discovery.co.za/corporate/investor-relations. Whilst the annual financial statements have
previously been made available through the JSE cloudlink, the annual report is only available through the
Company's weblink.
Notice of the Annual General Meeting
The Notice of the Annual General Meeting ("AGM"), incorporating the Summarised Financial Statements
of the Discovery Group for the year ended 30 June 2024, together with a form of proxy, was distributed
today, 23 October 2024 and is also available for download on the Company's website,
www.discovery.co.za/info/2024agmnotice.
Notice is hereby given that the twenty fifth AGM of the Company's ordinary shareholders will be held in
Auditorium 1, Ground Floor, 1 Discovery Place, Sandton, and through electronic participation on Thursday,
21 November 2024 at 12h00 to transact the business as stated in the Notice of AGM.
Salient Dates
Issuer name Discovery Limited
Type of instrument Ordinary shares
ISIN ZAE000022331
JSE Share code DSY
Meeting type Annual General Meeting
Meeting venue Auditorium 1, Ground Floor, 1 Discovery Place, Sandton and through
electronic participation
Record date to determine which Friday, 18 October 2024
shareholders are entitled to receive
the notice of meeting
Publication/posting date Wednesday, 23 October 2024
Last day to trade to determine eligible Tuesday, 12 November 2024
shareholders that may attend,
participate, and vote at the meeting
Record date to determine eligible Friday, 15 November 2024
shareholders that may attend,
participate, and vote at the meeting
Meeting deadline date (for 12h00 on Wednesday, 20 November 2024
administrative purposes, forms of
proxy for the meeting to be lodged)*
Meeting date 12h00 on Thursday, 21 November 2024
Publication of results On or about Thursday, 21 November 2024
Company's weblink to Notice of AGM www.discovery.co.za/info/2024agmnotice
Company's weblink to annual report https://www.discovery.co.za/corporate/investor-relations
and annual financial statements
JSE cloudlink to annual financial https://senspdf.jse.co.za/documents/2024/JSE/ISSE/DSY/AFS2024.pdf
statements
*any proxies not lodged by this time must be handed to the chairperson of the AGM immediately prior to
such proxy exercising his/her right to vote at the AGM.
Sandton
23 October 2024
Sponsor and Debt Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 23-10-2024 02:30:00
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