View Financial HealthDiscovery 배당 및 자사주 매입배당 기준 점검 3/6Discovery 수익으로 충분히 충당되는 현재 수익률 1.14% 보유한 배당금 지급 회사입니다.핵심 정보1.1%배당 수익률0.09%자사주 매입 수익률총 주주 수익률1.2%미래 배당 수익률1.9%배당 성장률0.02%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향19%최근 배당 및 자사주 매입 업데이트공지 • Mar 04Discovery Limited Declares Interim Gross Cash Dividend, Payable on 31 March 2025Discovery Limited announced an interim gross cash dividend of 87.00000 cents per ordinary share was declared (69.60000 cents net of dividend withholding tax) out of income reserves. A dividend withholding tax of 20% will be applicable to all ordinary shareholders who are not exempt. Shares commence trading "ex" dividend is 26 March 2025. Record date is 28 March 2025. Payment date is 31 March 2025.공지 • Sep 19Discovery Limited Declares Final Cash Dividend, Payable on 21 October 2024Discovery Limited advised that a final gross cash dividend of 152.00000 cents was declared (121.60000 cents net of dividend withholding tax) per ordinary share, out of income reserves. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Last day of trade to receive a dividend is 15 October 2024. Shares commence trading "ex" dividend is 16 October 2024. Record date is 18 October 2024. Payment date is 21 October 2024.공지 • Aug 29Discovery Limited Declares an Interim Gross Cash Dividend for the Period 1 January 2024 to 30 June 2024, Payable on 23 September 2024The directors of Discovery Limited, declared a final gross cash dividend of 585.89041 cents (468.71233 cents net of dividend withholding tax) per B preference share for the period 1 January 2024 to 30 June 2024, payable from the income reserves of the Company. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Shares commence trading "ex" dividend: 18 September 2024; Record date: 20 September 2024; Payment date: 23 September 2024.공지 • Mar 20Discovery Limited Declares an Interim Gross Cash Dividend, Payable on 22 April 2024The directors of Discovery Limited declared an interim gross cash dividend of 65.00000 cents (52.00000 cents net of dividend withholding tax) per ordinary share, out of income reserves. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Payment date is 22 April 2024. Record date is 19 April 2024. Shares commence trading "ex" dividend is 17 April 2024.공지 • Sep 22Discovery Limited Declares Final Cash Dividend, Payable 16 October 2023The directors of the Discovery Limited declared a final gross cash dividend of 110.00000 cents (88.00000 cents net of dividend withholding tax) per ordinary share, out of income reserves, for the reporting year ended 30 June 2023. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Last day to trade in order to receive a dividend, 10 October 2023 Shares commence trading "ex" dividend, 11 October 2023. Record date, 13 October 2023. Payment date, 16 October 2023.모든 업데이트 보기Recent updates공지 • Feb 26Discovery Limited to Report First Half, 2026 Results on Mar 03, 2026Discovery Limited announced that they will report first half, 2026 results on Mar 03, 2026공지 • Oct 22Discovery Limited, Annual General Meeting, Nov 20, 2025Discovery Limited, Annual General Meeting, Nov 20, 2025. Location: auditorium 1, ground floor, 1 discovery place, sandton South Africa공지 • Mar 04Discovery Limited Declares Interim Gross Cash Dividend, Payable on 31 March 2025Discovery Limited announced an interim gross cash dividend of 87.00000 cents per ordinary share was declared (69.60000 cents net of dividend withholding tax) out of income reserves. A dividend withholding tax of 20% will be applicable to all ordinary shareholders who are not exempt. Shares commence trading "ex" dividend is 26 March 2025. Record date is 28 March 2025. Payment date is 31 March 2025.공지 • Feb 19Discovery Limited to Report First Half, 2025 Results on Mar 04, 2025Discovery Limited announced that they will report first half, 2025 results on Mar 04, 2025공지 • Oct 24Discovery Limited, Annual General Meeting, Nov 21, 2024Discovery Limited, Annual General Meeting, Nov 21, 2024. Location: auditorium 1, ground floor, 1 discovery place, sandton, South Africa공지 • Sep 19Discovery Limited Declares Final Cash Dividend, Payable on 21 October 2024Discovery Limited advised that a final gross cash dividend of 152.00000 cents was declared (121.60000 cents net of dividend withholding tax) per ordinary share, out of income reserves. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Last day of trade to receive a dividend is 15 October 2024. Shares commence trading "ex" dividend is 16 October 2024. Record date is 18 October 2024. Payment date is 21 October 2024.공지 • Aug 29Discovery Limited Declares an Interim Gross Cash Dividend for the Period 1 January 2024 to 30 June 2024, Payable on 23 September 2024The directors of Discovery Limited, declared a final gross cash dividend of 585.89041 cents (468.71233 cents net of dividend withholding tax) per B preference share for the period 1 January 2024 to 30 June 2024, payable from the income reserves of the Company. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Shares commence trading "ex" dividend: 18 September 2024; Record date: 20 September 2024; Payment date: 23 September 2024.공지 • Aug 07+ 1 more updateDiscovery Limited to Report Fiscal Year 2024 Results on Sep 19, 2024Discovery Limited announced that they will report fiscal year 2024 results on Sep 19, 2024공지 • Mar 20Discovery Limited Declares an Interim Gross Cash Dividend, Payable on 22 April 2024The directors of Discovery Limited declared an interim gross cash dividend of 65.00000 cents (52.00000 cents net of dividend withholding tax) per ordinary share, out of income reserves. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Payment date is 22 April 2024. Record date is 19 April 2024. Shares commence trading "ex" dividend is 17 April 2024.공지 • Mar 19Discovery Limited to Report First Half, 2024 Results on Mar 20, 2024Discovery Limited announced that they will report first half, 2024 results on Mar 20, 2024공지 • Nov 18Discovery Limited Announces Management ChangesDiscovery Limited announced that In terms of the JSE Limited Listings Requirements and Debt Listings Requirements, and following the announcement released on SENS on 18 October 2023 regarding the formal retirement of Dr Vincent Maphai and Mrs. Sindi Zilwa as non- executive Directors of the Company and subsequent retirement as members of the Committees on which they serve, shareholders and noteholders are advised that the following Committee compositions have been revised with effect from 17 November 2023: 1. Mr. Tito Mboweni has been appointed as a member of the Nominations Committee, 2. Ms Faith Khanyile has been nominated as the chairperson of the Social and Ethics Committee and 3. Ms Christine Ramon has been appointed as a member of the Treating Customers Fairly and Remuneration Committees, respectively.공지 • Oct 19Discovery Limited Announces Management Retirements, Effective 16 November 2023Discovery Limited announced that Dr. Vincent Maphai and Mrs. Sindi Zilwa have indicated their intention to formally retire as non-executive Directors of the Company and as members of the Committees on which they serve to pursue other external opportunities. The resignation date is with effect from the conclusion of the Company's upcoming AGM on 16 November 2023. Dr Vincent Maphai has served as a non-executive Director of the Company since 2005 and has served on various Committees in a range of capacities over his tenure. He will also retire as a member of the Nominations Committee post the AGM. Mrs. Sindi Zilwa has served as a non-executive Director of the Company since 2003 and has served on various Committees in a range of capacities over the years. She will also retire as the Chairperson of the Social and Ethics and a member of the Risk and Compliance Committees post the AGM. The Committees on which the retiring non-executive Directors served will remain duly constituted post their retirement, and further announcements on compositions of the Committees will be made by the Company in due course.공지 • Oct 13Discovery Limited Appoints Nonkululeko Pitje as CEO of Discovery Corporate & Employee Benefits, Effective 1 January 2024Discovery Limited announced that Nonkululeko Pitje appointed as CEO of Discovery Corporate & Employee Benefits In line with the Group's growth strategy and ambition, Discovery is formalising its existing functions of Group Risk, Umbrella Funds, HealthyCompany, and Strategic Client Solutions Hub into a new business unit Corporate & Employee Benefits business, led by Nonkululeko Pitje with effect from 1 January 2024. Ms Pitje joined Discovery in 2004 and is currently the Chief Growth Officer of Discovery Health, where she has been responsible for expanding the footprint and diversification of Discovery Health's revenue. She has been instrumental in driving the introduction and growth of value- adding solutions such as Flexicare, Healthy Company, Gap Cover, Trauma Cover and Prepaid Health. She is an Executive Director of Discovery Health, a member of the Discovery Health Executive Committee and the Discovery South Africa Executive Committee. She will also be appointed to the Discovery Limited Executive Committee.공지 • Sep 22Discovery Limited Declares Final Cash Dividend, Payable 16 October 2023The directors of the Discovery Limited declared a final gross cash dividend of 110.00000 cents (88.00000 cents net of dividend withholding tax) per ordinary share, out of income reserves, for the reporting year ended 30 June 2023. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Last day to trade in order to receive a dividend, 10 October 2023 Shares commence trading "ex" dividend, 11 October 2023. Record date, 13 October 2023. Payment date, 16 October 2023.공지 • Sep 19Discovery Limited Announces Board AppointmentsDiscovery Limited announce that Mses Lisa Chiume and Christine Ramon have been appointed as Independent Non- executive Directors of the Company with effect from 18 September 2023. Ms Chiume has worked at Deutsche Bank and Rand Merchant Investment Holdings Limited. Her career has spanned mergers and acquisitions and the identification, evaluation and portfolio management of investments spanning insurance, banking, asset management, property and early stage fintech. Ms Chiume has significant non-executive board and committee experience in audit, risk management, investments, remuneration and fair practices in the financial services sector. Ms Chiume holds a BComm Finance and Economics degree from the University of Witwatersrand. She is also a member of the CFA Institute. Ms Ramon is a seasoned financial executive with extensive global corporate experience. She has worked at Anglogold Ashanti, Sasol and Johnnic Holdings. Ms Ramon is currently a Non-executive Director of Vodafone Group Plc and Clicks Group and serves as a member of the Presidential State-owned Enterprises Council. She has served on multiple national and international boards developing good relationships with businesses in the financial, mining and energy sectors. Ms Ramon is a qualified Chartered Accountant and holds BCompt and BCompt Honours degrees from the University of South Africa. She also completed a Senior Executive Programme at Harvard Business School in conjunction with Wits Business School in 1999. Both Ms Chiume and Ms Ramon have received multiple achievement awards in their careers. Ms Chiume has been appointed as a member of the Group Audit Committee and the Group and South African Risk and Compliance Committee whilst Ms Ramon has been appointed as a member of the Group Audit Committee and the Social and Ethics Committee with effect from 18 September 2023. Both appointments are important to Discovery's continued global expansion. Ms Chiume will bring a wealth of financial services and investment experience and Ms Ramon will bring diverse leadership and board experience in multiple sectors. The Board wishes both Mses Chiume and Ramon well in their new roles. The Board confirms that both appointments were made pursuant to its Nominations of Directors Policy.공지 • Jun 02Discovery Limited Announces Board ChangesDiscovery Limited advised that following the resignation of the Group Company Secretary, Ms Nomalanga Nobuhle Mbongo with effect from 31 March 2023, Ms. Ayanda Manqele, the current Deputy Group Company Secretary of Discovery, has been appointed as the Acting Group Company Secretary of Discovery with effect from 31 May 2023. Ms. Manqele will hold this position until 31 August 2023. Shareholders and noteholders are further advised that Ms. Ayanda Ceba has been appointed as Group Company Secretary of Discovery with effect from 1 September 2023. Ms Ceba is the current Group Company Secretary and Ethics Officer at Telkom Limited. She holds a BProc, LLB, LLM in Corporate Law and CIS (Corporate Governance Institute of Southern Africa). She is a qualified Chartered Company Secretary and a Fellow of the Corporate Governance Institute of Southern Africa.공지 • May 28Discovery Limited, Annual General Meeting, Nov 16, 2023Discovery Limited, Annual General Meeting, Nov 16, 2023.공지 • Feb 17Discovery Limited to Report Q2, 2023 Results on Feb 23, 2023Discovery Limited announced that they will report Q2, 2023 results on Feb 23, 2023공지 • Feb 03Discovery Limited Announces Board Changes, Effective 1 March 2023Discovery Limited announced that Mr. Hylton Kallner, Mr. Neville Koopowitz, Dr. Ayanda Ntsaluba and Mr. Alan Pollard - will be stepping down as members of the Board of Discovery, effective 1 March 2023. The focus of these executives will be in their respective business composites and their associated Boards and structures. These key executives have played a pivotal role in the founding and growth of the Group and will continue to play a central role in the formulation and execution of the Group's strategy via the Group Executive Committee. Furthermore, Mr. Hylton Kallner, in additionto his primary role as the Chief Executive Officer of Discovery Bank Limited, will resume his role as Chief Executive Officer of the Discovery business composite in South Africa, with effect from 1 March 2023. Mr. Kallner already serves as the Chair of the South African Executive Committee.공지 • Jan 26Discovery Limited Announces Resignation of Nomalanga Nobuhle Mbongo as Company SecretaryDiscovery Limited advised shareholders and noteholders of the resignation of the Group Company Secretary, Ms. Nomalanga Nobuhle Mbongo with effect from 31 March 2023. Ms Mbongo will be pursuing another opportunity outside the Group. The board will commence the process of appointing a suitable replacement for Ms Mbongo and shareholders and noteholders will be advised of the appointment of a new Company Secretary in due course.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: DCYH.F 의 배당금 지급은 지난 10 년 동안 휘발성이었습니다.배당금 증가: DCYH.F 의 배당금 지급은 지난 10 년 동안 증가했습니다.배당 수익률 vs 시장Discovery 배당 수익률 vs 시장DCYH.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (DCYH.F)1.1%시장 하위 25% (US)1.4%시장 상위 25% (US)4.2%업계 평균 (Insurance)2.6%분석가 예측 (DCYH.F) (최대 3년)1.9%주목할만한 배당금: DCYH.F 의 배당금( 1.14% )은 US 시장에서 배당금 지급자의 하위 25%( 1.39% )와 비교해 주목할 만하지 않습니다.고배당: DCYH.F 의 배당금( 1.14% )은 US 시장에서 배당금 지급자의 상위 25%( 4.21% )와 비교해 낮습니다.주주 대상 이익 배당수익 보장: 지급 비율 ( 19.4% )이 낮기 때문에 DCYH.F 의 배당금 지급은 수익으로 충분히 충당됩니다.주주 현금 배당현금 흐름 범위: 합리적으로 낮은 현금 지급 비율 ( 36.6% )로 DCYH.F 의 배당금 지급은 현금 흐름으로 잘 충당됩니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2025/05/17 12:12종가2025/02/18 00:00수익2024/12/31연간 수익2024/06/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Discovery Limited는 16명의 분석가가 다루고 있습니다. 이 중 5명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Adrienne DamantAvior Capital MarketsRobert RiceBarclaysLinda Sun-MattisonBernstein13명의 분석가 더 보기
공지 • Mar 04Discovery Limited Declares Interim Gross Cash Dividend, Payable on 31 March 2025Discovery Limited announced an interim gross cash dividend of 87.00000 cents per ordinary share was declared (69.60000 cents net of dividend withholding tax) out of income reserves. A dividend withholding tax of 20% will be applicable to all ordinary shareholders who are not exempt. Shares commence trading "ex" dividend is 26 March 2025. Record date is 28 March 2025. Payment date is 31 March 2025.
공지 • Sep 19Discovery Limited Declares Final Cash Dividend, Payable on 21 October 2024Discovery Limited advised that a final gross cash dividend of 152.00000 cents was declared (121.60000 cents net of dividend withholding tax) per ordinary share, out of income reserves. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Last day of trade to receive a dividend is 15 October 2024. Shares commence trading "ex" dividend is 16 October 2024. Record date is 18 October 2024. Payment date is 21 October 2024.
공지 • Aug 29Discovery Limited Declares an Interim Gross Cash Dividend for the Period 1 January 2024 to 30 June 2024, Payable on 23 September 2024The directors of Discovery Limited, declared a final gross cash dividend of 585.89041 cents (468.71233 cents net of dividend withholding tax) per B preference share for the period 1 January 2024 to 30 June 2024, payable from the income reserves of the Company. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Shares commence trading "ex" dividend: 18 September 2024; Record date: 20 September 2024; Payment date: 23 September 2024.
공지 • Mar 20Discovery Limited Declares an Interim Gross Cash Dividend, Payable on 22 April 2024The directors of Discovery Limited declared an interim gross cash dividend of 65.00000 cents (52.00000 cents net of dividend withholding tax) per ordinary share, out of income reserves. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Payment date is 22 April 2024. Record date is 19 April 2024. Shares commence trading "ex" dividend is 17 April 2024.
공지 • Sep 22Discovery Limited Declares Final Cash Dividend, Payable 16 October 2023The directors of the Discovery Limited declared a final gross cash dividend of 110.00000 cents (88.00000 cents net of dividend withholding tax) per ordinary share, out of income reserves, for the reporting year ended 30 June 2023. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Last day to trade in order to receive a dividend, 10 October 2023 Shares commence trading "ex" dividend, 11 October 2023. Record date, 13 October 2023. Payment date, 16 October 2023.
공지 • Feb 26Discovery Limited to Report First Half, 2026 Results on Mar 03, 2026Discovery Limited announced that they will report first half, 2026 results on Mar 03, 2026
공지 • Oct 22Discovery Limited, Annual General Meeting, Nov 20, 2025Discovery Limited, Annual General Meeting, Nov 20, 2025. Location: auditorium 1, ground floor, 1 discovery place, sandton South Africa
공지 • Mar 04Discovery Limited Declares Interim Gross Cash Dividend, Payable on 31 March 2025Discovery Limited announced an interim gross cash dividend of 87.00000 cents per ordinary share was declared (69.60000 cents net of dividend withholding tax) out of income reserves. A dividend withholding tax of 20% will be applicable to all ordinary shareholders who are not exempt. Shares commence trading "ex" dividend is 26 March 2025. Record date is 28 March 2025. Payment date is 31 March 2025.
공지 • Feb 19Discovery Limited to Report First Half, 2025 Results on Mar 04, 2025Discovery Limited announced that they will report first half, 2025 results on Mar 04, 2025
공지 • Oct 24Discovery Limited, Annual General Meeting, Nov 21, 2024Discovery Limited, Annual General Meeting, Nov 21, 2024. Location: auditorium 1, ground floor, 1 discovery place, sandton, South Africa
공지 • Sep 19Discovery Limited Declares Final Cash Dividend, Payable on 21 October 2024Discovery Limited advised that a final gross cash dividend of 152.00000 cents was declared (121.60000 cents net of dividend withholding tax) per ordinary share, out of income reserves. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Last day of trade to receive a dividend is 15 October 2024. Shares commence trading "ex" dividend is 16 October 2024. Record date is 18 October 2024. Payment date is 21 October 2024.
공지 • Aug 29Discovery Limited Declares an Interim Gross Cash Dividend for the Period 1 January 2024 to 30 June 2024, Payable on 23 September 2024The directors of Discovery Limited, declared a final gross cash dividend of 585.89041 cents (468.71233 cents net of dividend withholding tax) per B preference share for the period 1 January 2024 to 30 June 2024, payable from the income reserves of the Company. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Shares commence trading "ex" dividend: 18 September 2024; Record date: 20 September 2024; Payment date: 23 September 2024.
공지 • Aug 07+ 1 more updateDiscovery Limited to Report Fiscal Year 2024 Results on Sep 19, 2024Discovery Limited announced that they will report fiscal year 2024 results on Sep 19, 2024
공지 • Mar 20Discovery Limited Declares an Interim Gross Cash Dividend, Payable on 22 April 2024The directors of Discovery Limited declared an interim gross cash dividend of 65.00000 cents (52.00000 cents net of dividend withholding tax) per ordinary share, out of income reserves. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Payment date is 22 April 2024. Record date is 19 April 2024. Shares commence trading "ex" dividend is 17 April 2024.
공지 • Mar 19Discovery Limited to Report First Half, 2024 Results on Mar 20, 2024Discovery Limited announced that they will report first half, 2024 results on Mar 20, 2024
공지 • Nov 18Discovery Limited Announces Management ChangesDiscovery Limited announced that In terms of the JSE Limited Listings Requirements and Debt Listings Requirements, and following the announcement released on SENS on 18 October 2023 regarding the formal retirement of Dr Vincent Maphai and Mrs. Sindi Zilwa as non- executive Directors of the Company and subsequent retirement as members of the Committees on which they serve, shareholders and noteholders are advised that the following Committee compositions have been revised with effect from 17 November 2023: 1. Mr. Tito Mboweni has been appointed as a member of the Nominations Committee, 2. Ms Faith Khanyile has been nominated as the chairperson of the Social and Ethics Committee and 3. Ms Christine Ramon has been appointed as a member of the Treating Customers Fairly and Remuneration Committees, respectively.
공지 • Oct 19Discovery Limited Announces Management Retirements, Effective 16 November 2023Discovery Limited announced that Dr. Vincent Maphai and Mrs. Sindi Zilwa have indicated their intention to formally retire as non-executive Directors of the Company and as members of the Committees on which they serve to pursue other external opportunities. The resignation date is with effect from the conclusion of the Company's upcoming AGM on 16 November 2023. Dr Vincent Maphai has served as a non-executive Director of the Company since 2005 and has served on various Committees in a range of capacities over his tenure. He will also retire as a member of the Nominations Committee post the AGM. Mrs. Sindi Zilwa has served as a non-executive Director of the Company since 2003 and has served on various Committees in a range of capacities over the years. She will also retire as the Chairperson of the Social and Ethics and a member of the Risk and Compliance Committees post the AGM. The Committees on which the retiring non-executive Directors served will remain duly constituted post their retirement, and further announcements on compositions of the Committees will be made by the Company in due course.
공지 • Oct 13Discovery Limited Appoints Nonkululeko Pitje as CEO of Discovery Corporate & Employee Benefits, Effective 1 January 2024Discovery Limited announced that Nonkululeko Pitje appointed as CEO of Discovery Corporate & Employee Benefits In line with the Group's growth strategy and ambition, Discovery is formalising its existing functions of Group Risk, Umbrella Funds, HealthyCompany, and Strategic Client Solutions Hub into a new business unit Corporate & Employee Benefits business, led by Nonkululeko Pitje with effect from 1 January 2024. Ms Pitje joined Discovery in 2004 and is currently the Chief Growth Officer of Discovery Health, where she has been responsible for expanding the footprint and diversification of Discovery Health's revenue. She has been instrumental in driving the introduction and growth of value- adding solutions such as Flexicare, Healthy Company, Gap Cover, Trauma Cover and Prepaid Health. She is an Executive Director of Discovery Health, a member of the Discovery Health Executive Committee and the Discovery South Africa Executive Committee. She will also be appointed to the Discovery Limited Executive Committee.
공지 • Sep 22Discovery Limited Declares Final Cash Dividend, Payable 16 October 2023The directors of the Discovery Limited declared a final gross cash dividend of 110.00000 cents (88.00000 cents net of dividend withholding tax) per ordinary share, out of income reserves, for the reporting year ended 30 June 2023. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Last day to trade in order to receive a dividend, 10 October 2023 Shares commence trading "ex" dividend, 11 October 2023. Record date, 13 October 2023. Payment date, 16 October 2023.
공지 • Sep 19Discovery Limited Announces Board AppointmentsDiscovery Limited announce that Mses Lisa Chiume and Christine Ramon have been appointed as Independent Non- executive Directors of the Company with effect from 18 September 2023. Ms Chiume has worked at Deutsche Bank and Rand Merchant Investment Holdings Limited. Her career has spanned mergers and acquisitions and the identification, evaluation and portfolio management of investments spanning insurance, banking, asset management, property and early stage fintech. Ms Chiume has significant non-executive board and committee experience in audit, risk management, investments, remuneration and fair practices in the financial services sector. Ms Chiume holds a BComm Finance and Economics degree from the University of Witwatersrand. She is also a member of the CFA Institute. Ms Ramon is a seasoned financial executive with extensive global corporate experience. She has worked at Anglogold Ashanti, Sasol and Johnnic Holdings. Ms Ramon is currently a Non-executive Director of Vodafone Group Plc and Clicks Group and serves as a member of the Presidential State-owned Enterprises Council. She has served on multiple national and international boards developing good relationships with businesses in the financial, mining and energy sectors. Ms Ramon is a qualified Chartered Accountant and holds BCompt and BCompt Honours degrees from the University of South Africa. She also completed a Senior Executive Programme at Harvard Business School in conjunction with Wits Business School in 1999. Both Ms Chiume and Ms Ramon have received multiple achievement awards in their careers. Ms Chiume has been appointed as a member of the Group Audit Committee and the Group and South African Risk and Compliance Committee whilst Ms Ramon has been appointed as a member of the Group Audit Committee and the Social and Ethics Committee with effect from 18 September 2023. Both appointments are important to Discovery's continued global expansion. Ms Chiume will bring a wealth of financial services and investment experience and Ms Ramon will bring diverse leadership and board experience in multiple sectors. The Board wishes both Mses Chiume and Ramon well in their new roles. The Board confirms that both appointments were made pursuant to its Nominations of Directors Policy.
공지 • Jun 02Discovery Limited Announces Board ChangesDiscovery Limited advised that following the resignation of the Group Company Secretary, Ms Nomalanga Nobuhle Mbongo with effect from 31 March 2023, Ms. Ayanda Manqele, the current Deputy Group Company Secretary of Discovery, has been appointed as the Acting Group Company Secretary of Discovery with effect from 31 May 2023. Ms. Manqele will hold this position until 31 August 2023. Shareholders and noteholders are further advised that Ms. Ayanda Ceba has been appointed as Group Company Secretary of Discovery with effect from 1 September 2023. Ms Ceba is the current Group Company Secretary and Ethics Officer at Telkom Limited. She holds a BProc, LLB, LLM in Corporate Law and CIS (Corporate Governance Institute of Southern Africa). She is a qualified Chartered Company Secretary and a Fellow of the Corporate Governance Institute of Southern Africa.
공지 • May 28Discovery Limited, Annual General Meeting, Nov 16, 2023Discovery Limited, Annual General Meeting, Nov 16, 2023.
공지 • Feb 17Discovery Limited to Report Q2, 2023 Results on Feb 23, 2023Discovery Limited announced that they will report Q2, 2023 results on Feb 23, 2023
공지 • Feb 03Discovery Limited Announces Board Changes, Effective 1 March 2023Discovery Limited announced that Mr. Hylton Kallner, Mr. Neville Koopowitz, Dr. Ayanda Ntsaluba and Mr. Alan Pollard - will be stepping down as members of the Board of Discovery, effective 1 March 2023. The focus of these executives will be in their respective business composites and their associated Boards and structures. These key executives have played a pivotal role in the founding and growth of the Group and will continue to play a central role in the formulation and execution of the Group's strategy via the Group Executive Committee. Furthermore, Mr. Hylton Kallner, in additionto his primary role as the Chief Executive Officer of Discovery Bank Limited, will resume his role as Chief Executive Officer of the Discovery business composite in South Africa, with effect from 1 March 2023. Mr. Kallner already serves as the Chair of the South African Executive Committee.
공지 • Jan 26Discovery Limited Announces Resignation of Nomalanga Nobuhle Mbongo as Company SecretaryDiscovery Limited advised shareholders and noteholders of the resignation of the Group Company Secretary, Ms. Nomalanga Nobuhle Mbongo with effect from 31 March 2023. Ms Mbongo will be pursuing another opportunity outside the Group. The board will commence the process of appointing a suitable replacement for Ms Mbongo and shareholders and noteholders will be advised of the appointment of a new Company Secretary in due course.