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 2025, 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 Annual General Meeting
The Notice of Annual General Meeting ("AGM"), incorporating the Summarised Financial Statements of Discovery
for the year ended 30 June 2025, together with a form of proxy, was distributed today, 22 October 2025 and is also
available for download on the Company's website, www.discovery.co.za/info/2025agmnotice.
Notice is hereby given that the twenty sixth 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, 20 November 2025
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 shareholders Friday, 17 October 2025
are entitled to receive the notice of meeting
Publication/posting date Wednesday, 22 October 2025
Last day to trade to determine eligible Tuesday, 11 November 2025
shareholders that may attend, participate in
and vote at the meeting
Record date to determine eligible shareholders Friday, 14 November 2025
that may attend, participate in and vote at the
meeting
Meeting deadline date (for administrative 12h00 on Wednesday, 19 November 2025
purposes, forms of proxy for the meeting to be
lodged)*
Meeting date 12h00 on Thursday, 20 November 2025
Publication of AGM results On or about Friday, 21 November 2025
Company's weblink to Notice of AGM www.discovery.co.za/info/2025agmnotice
Company's weblink to annual report and https://www.discovery.co.za/corporate/investor-relations
annual financial statements
JSE cloudlink to annual financial statements https://senspdf.jse.co.za/documents/2025/JSE/ISSE/DSY/FY2025.pdf
*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
22 October 2025
Equity and Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 22-10-2025 02:00:00
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