Discovery Limited announced the appointment of Directors - ME Tucker (UK) (Chairperson), A Gore (Chief Executive Officer) as Executive Director, HL Bosman, Dr. BA Brink, SE de Bruyn, R Farber, HD Kallner as Executive Director, F Khanyile, NS Koopowitz as Executive Director and D Macready, effective 3 February 2020. Dr. TV Maphai, HP Mayers has been redesignated as a non-executive directors, effective 28 November 2019. Dr. A Ntsaluba and AL Owen (UK) has been retired as Executive Directors of the company, effective 14 February 2020. The company appointed A Pollard, B Swartzberg, DM Viljoen (Financial Director) as Executive Directors, SV Zilwa as Director.

On 14 February 2020, the directors declared an interim gross cash dividend of 505.41097 cents (404.32878 cents net of dividend withholding tax) per B preference share for the period 1 July 2019 to 31 December 2019, payable from the income reserves of the Company. 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 on 10 March 2020. Shares commence trading "ex" dividend is on 11 March 2020. Record date is on 13 March 2020. Payment date is on 16 March 2020.

The directors have declared an interim gross cash dividend of 101 cents (80.8 cents net of dividend withholding tax) per ordinary share, out of income reserves for the six month period ended 31 December 2019. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. The issued ordinary share capital at the declaration date is 658 290 736 ordinary shares. Last day of trade to receive a dividend is on 17 March 2020. Shares commence trading "ex" dividend is on 18 March 2020. Record date is on 20 March 2020. Payment date is on 23 March 2020.