Discovery Limited

(Incorporated in the Republic of South Africa) Registration number: 1999/007789/06

Legal Entity Identifier: 378900245A26169C8132

Company tax reference number: 9652/003/71/7

Share code: DSBP

ISIN: ZAE000158564

JSE bond company code: DSYI ("the Company")

INTERIM PREFERENCE SHARE CASH DIVIDEND DECLARATION

Notice is hereby given that, on 18 February 2022, the directors declared an interim gross cash dividend of 355.75342 cents (284.60274 cents net of dividend withholding tax) per B preference share for the period 1 July 2021 to 31 December 2021, 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, 8 March 2022

Shares commence trading "ex" dividend

Wednesday,9 March 2022

Record date

Friday, 11 March 2022

Payment date

Monday, 14 March 2022

B preference share certificates may not be dematerialised or rematerialised between Wednesday, 9 March 2022 and Friday 11 March 2022, both days inclusive.

Sandton

21 February 2022

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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Discovery Limited published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 15:00:07 UTC.