DISCOVERY LIMITED - Interim Preference Share Cash Dividend Declaration

Interim 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
("Discovery" or the "Company")

INTERIM PREFERENCE SHARE CASH DIVIDEND DECLARATION

Notice is hereby given that on Thursday, 20 February 2025 the directors of Discovery declared an
interim gross cash dividend of 582.67123 cents per B preference share (466.13698 cents per B
preference share, net of dividend withholding tax) for the period 1 July 2024 to 31 December 2024,
payable from the income reserves of the Company. A dividend withholding tax of 20% will be applicable
to all preference 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 B preference share dividend will be as follows:

 Last day to trade to receive the B preference share dividend           Tuesday, 11 March 2025
 B preference shares commence trading "ex" dividend                   Wednesday, 12 March 2025
 Record date                                                             Friday, 14 March 2025
 Payment date                                                            Monday, 17 March 2025

B preference share certificates may not be dematerialised or rematerialised between Wednesday,
12 March 2025 and Friday, 14 March 2025, both days inclusive.

The Company's tax reference number is 9652/003/71/7.

Sandton
20 February 2025

Equity and Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 20-02-2025 04:50:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.