| Fri 28 Aug 2026, 10:32 | | DISCOVERY LIMITED - Final Preference Share Cash Dividend Declaration |
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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
(“Discovery” or the “Company”)
FINAL PREFERENCE SHARE CASH DIVIDEND DECLARATION
Notice is hereby given that on Thursday, 27 August 2026 the Board of directors of Discovery declared
a final gross cash dividend of 510.47945 cents per B preference share (408.38356 cents per B
preference share, net of dividend withholding tax) for the period 1 January 2026 to 30 June 2026,
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 dividend will be as follows:
Last day to trade to receive the B preference share dividend Monday, 21 September 2026
B preference shares commence trading "ex" dividend Tuesday, 22 September 2026
Record date Friday, 25 September 2026
Payment date Monday, 28 September 2026
B preference share certificates may not be dematerialised or rematerialised between Tuesday, 22
September 2026 and Friday 25 September 2026, both days inclusive.
The Company's tax reference number is 9652/003/71/7.
Sandton
28 August 2026
Equity and Debt Sponsors
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 28/08/2026 08:32:00
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