Tillkännagivande • Feb 26
Discovery Limited to Report First Half, 2026 Results on Mar 03, 2026 Discovery Limited announced that they will report first half, 2026 results on Mar 03, 2026 Tillkännagivande • Oct 22
Discovery Limited, Annual General Meeting, Nov 20, 2025 Discovery Limited, Annual General Meeting, Nov 20, 2025. Location: auditorium 1, ground floor, 1 discovery place, sandton South Africa Tillkännagivande • Mar 04
Discovery Limited Declares Interim Gross Cash Dividend, Payable on 31 March 2025 Discovery 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. Tillkännagivande • Feb 19
Discovery Limited to Report First Half, 2025 Results on Mar 04, 2025 Discovery Limited announced that they will report first half, 2025 results on Mar 04, 2025 Tillkännagivande • Oct 24
Discovery Limited, Annual General Meeting, Nov 21, 2024 Discovery Limited, Annual General Meeting, Nov 21, 2024. Location: auditorium 1, ground floor, 1 discovery place, sandton, South Africa Tillkännagivande • Sep 19
Discovery Limited Declares Final Cash Dividend, Payable on 21 October 2024 Discovery 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. Tillkännagivande • Aug 29
Discovery Limited Declares an Interim Gross Cash Dividend for the Period 1 January 2024 to 30 June 2024, Payable on 23 September 2024 The 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. Tillkännagivande • Mar 20
Discovery Limited Declares an Interim Gross Cash Dividend, Payable on 22 April 2024 The 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. Tillkännagivande • Mar 19
Discovery Limited to Report First Half, 2024 Results on Mar 20, 2024 Discovery Limited announced that they will report first half, 2024 results on Mar 20, 2024 Tillkännagivande • Nov 18
Discovery Limited Announces Management Changes Discovery 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. Tillkännagivande • Oct 19
Discovery Limited Announces Management Retirements, Effective 16 November 2023 Discovery 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. Tillkännagivande • Oct 13
Discovery Limited Appoints Nonkululeko Pitje as CEO of Discovery Corporate & Employee Benefits, Effective 1 January 2024 Discovery 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. Tillkännagivande • Sep 22
Discovery Limited Declares Final Cash Dividend, Payable 16 October 2023 The 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. Tillkännagivande • Sep 19
Discovery Limited Announces Board Appointments Discovery 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. Tillkännagivande • Jun 02
Discovery Limited Announces Board Changes Discovery 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. Tillkännagivande • May 28
Discovery Limited, Annual General Meeting, Nov 16, 2023 Discovery Limited, Annual General Meeting, Nov 16, 2023. Tillkännagivande • Feb 17
Discovery Limited to Report Q2, 2023 Results on Feb 23, 2023 Discovery Limited announced that they will report Q2, 2023 results on Feb 23, 2023 Tillkännagivande • Feb 03
Discovery Limited Announces Board Changes, Effective 1 March 2023 Discovery 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. Tillkännagivande • Jan 26
Discovery Limited Announces Resignation of Nomalanga Nobuhle Mbongo as Company Secretary Discovery 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. Tillkännagivande • Aug 31
Discovery Limited to Report Fiscal Year 2022 Results on Sep 07, 2022 Discovery Limited announced that they will report fiscal year 2022 results on Sep 07, 2022 Tillkännagivande • Jun 15
Discovery Limited, Annual General Meeting, Dec 01, 2022 Discovery Limited, Annual General Meeting, Dec 01, 2022. Agenda: Annual General Meeting. Tillkännagivande • May 04
Remgro Limited (JSE:REM) acquired a 7.9% stake in Discovery Limited (JSE:DSY). Remgro Limited (JSE:REM) acquired a 7.9% stake in Discovery Limited (JSE:DSY) on May 3, 2022.
Remgro Limited (JSE:REM) completed the acquisition of a 7.9% stake in Discovery Limited (JSE:DSY) on May 3, 2022. Tillkännagivande • Feb 23
Discovery Limited Appoints Marquerithe Schreuder as Independent Non-Executive Director to the Board and to Board Committees The board of the Company Discovery Limited announced that Marquerithe Schreuder is appointed, with effect from 19 February 2021, as an independent non-executive director of the Company and as a member of the Audit Committee, Risk and Compliance Committee as well as the Actuarial Committee, in order to increase the actuarial skills on the board and the Committees. In addition, Schreuder will be taking over as the Chairperson of the Risk and Compliance Committee, with effect from 1 April 2021. Schreuder obtained a B Com Honours (Mathematical Statistics) from Stellenbosch University and a certificate in Actuarial Techniques. She has been a Fellow of the Institute of Actuaries and a Fellow of the Actuarial Society of South Africa since 2000 and holds a Statutory Actuary Certificate from the Actuarial Society of South Africa. Schreuder was a director of Hannover Re Africa Group, where she was the chairperson of the Actuarial and Risk and Remuneration Committees. She was also a director of KGA Life Limited, a director at Deloitte & Touche and later a consulting actuary for Old Mutual Life Assurance Company (South Africa) Limited. In addition, she serves as a secretary of the Actuarial Society of South Africa's Tax subcommittee of the Life Assurance Committee. Tillkännagivande • Nov 28
Discovery Limited Announces Executive Changes Discovery Limited announced that Mr. Herschel Mayers is formally retiring as non-executive director of the Company with effect from 26 November 2020. Mr. Mayers joined Discovery in 2000 with the brief to start Discovery Life. With effect from 30 November 2020, Mr. Thys Botha is formally retiring as Company Secretary to Discovery, a position he has held since 2001. Mr. Botha will be retained in an advisory capacity for a period of handover following which the board wishes him well in his retirement. The board announced the appointment of Mr. Nomalanga Nobuhle Mbongo as Company Secretary to Discovery with effect from 1 December 2020. Ms. Mbongo was previously head of legal for Discovery Vitality (Pty) Ltd. She has twelve years of post-qualification experience as an in-house legal advisor in various companies, mostly in the telecommunications sector. Ms. Mbongo has strong insight into the regulatory and governance framework in South Africa. Tillkännagivande • Nov 03
Discovery Limited Appoints Deon Marius Viljoen as Debt Officer Discovery Limited announced that Deon Marius Viljoen, in his capacity as Group Chief Financial Officer, has been appointed as the Debt Officer of the Discovery Limited with immediate effect. Tillkännagivande • Aug 29
Discovery Limited to Report Fiscal Year 2020 Results on Sep 16, 2020 Discovery Limited announced that they will report fiscal year 2020 results on Sep 16, 2020 Tillkännagivande • Aug 26
Comgest Global Investors S.A.S. acquired an additional unknown stake in Discovery Limited (JSE:DSY). Comgest Global Investors S.A.S. acquired an additional unknown stake in Discovery Limited (JSE:DSY) on August 25, 2020. As a result of the transaction, Comgest Global Investors, S.A.S., through its subsidiaries, now holds 5.03% of the issued ordinary shares Discovery Limited.
Comgest Global Investors S.A.S. completed the acquisition of an additional unknown stake in Discovery Limited (JSE:DSY) on August 25, 2020. Tillkännagivande • Jun 16
Discovery Limited to Not Recommend Payment of Ordinary Dividends Discovery Limited announced that due to the uncertain and potentially volatile economic environment caused by the COVID-19 pandemic, Discovery will not be recommending the payment of ordinary dividends. The reintroduction of dividends will be considered when appropriate. 
