Investor relations

Discovery Group provides detailed information about financial and nonfinancial performance.

Get a comprehensive view of strategic priorities, results, how the Group performed, sustainability, and issues that are material to Discovery.

What you will find

Webcasts of Financial Results

Calendar for the year

The Discovery Limited financial year end is on 30 June.
The investor calendar shows the important dates for the year.

21 February 2019

Interim financial results presentation

4 September 2019

Annual results presentation

28 November 2019

Discovery Limited Annual General Meeting

Discovery Ltd listing information

Country: South Africa

Country code: ZA

Registration number: 1999/007789/06

ISIN: ZAE000022331

Share code: DSY

Segment: Financial services

Market: Listed on Johannesburg Securities Exchange (JSE)

Financial results and reports

Discovery makes a number of reports and publications
available to all stakeholders.

Read more about Discovery's performance in the interim and annual results documents.

Reports

Discovery reports

Integrated annual report and sustainable development report

Discovery’s Integrated Annual Report covers the operations of Discovery Limited, including Discovery Health, Discovery Vitality, Discovery Life, Discovery Invest, Discovery Insure, Vitality UK, and Vitality Group.

Discovery Bank reports

Pillar 3 is a report that allows market participants to assess the application of Basel, a guide to international banking regulations, and the risk profile and capital adequacy of Discovery Bank.

Announcements

Institution name Contact name Telephone Email
UBS Michael Christelis +27 11 322 7320 michael.christelis@ubs.com
Avior Capital Markets Warwick Bam +27 21 440 5561 warwick@avior.co.za
JP Morgan Cazenove John Storey +27 11 507 0783 john.s.storey@jpmorgan.com
Bernstein Linda Sun-Mattison +44 207 170 5051 Linda.Sun-Mattison@bernstein.com
Macquarie Larissa van Deventer +27 11 583 2519 larissa.vandeventer@macquarie.com
Absa Grant Davids +27 11 350 6118 grant.davids@absacapital.com
Citi Francois du Toit +27 11 944 0006 francois.dutoit@citi.com

Claculate Preference share dividends

Perpetual preference share issue

On 15 August 2011, Discovery issued 8 000 000 non-cumulative, non-participating, non-convertible, voluntarily redeemable, no par value B Preference Shares at an issue price of R100 per share by way of private placement. The B preference shares were listed on the JSE Securities Exchange South Africa under the abbreviated short name “DSY B PREF” with alpha code “DSBP” in the “Specialist Securities”– Preference Share sector of the market.

Salient terms of the Discovery Perpetual Preference Share issue

Salient terms of Discovery Perpetual Preference Share issue (142 kb)

Note: Investors are advised to refer to the Circular attached below for the full terms of the Perpetual Preference Shares as the above is a summary.

Circular to Discovery shareholders

Discovery Circular 2011 (142 kb)

Note: The Circular has the full terms of the Perpetual Preference Shares.

Our commitment to BEE

Discovery Ltd has completed the Group’s broad-based BEE verification for 2019. The Group regards BEE targets as the minimum and ensures that transformation and sustainability remain key components of the overall business strategy. View the BEE certificate and the Annexure to the BEE certificate here.

View the BEE compliance report here

Working with regulators

Discovery complies with legislative requirements that govern our business. We share regulators' commitment to protect the interests of our stakeholders and support the vision of bringing about economic and social transformation.

Discovery is accountable to various regulatory bodies in South Africa and in other countries where we operate.

Investor questions

If you have any questions about Discovery Limited, please get in touch with us.

Secretary and registered office

Mr MJ Botha

1 Discovery Place
Sandton
2146

PO Box 786722
Sandton
2146

Telephone 011 529 2888
Fax 011 539 2958

Auditors

PricewaterhouseCoopers Inc.

Statutory Actuary

A Rayner

Transfer secretaries

Computershare Investor Services (Pty) Limited
(Registration number 2004/003647/07)
Rosebank Towers
15 Biermann Ave
Rosebank
Johannesburg
2196

PO Box 61051
Marshalltown
2017

Sponsors

(In terms of JSE Limited Listings Requirements)
RMB Corporate Finance
1 Merchant Place
Cnr Fredman Drive and Rivonia Road
Sandton
2196

Investor and analyst meetings

Email: Investor_Relations@discovery.co.za

PR enquiries

Email:  media_relations_team@discovery.co.za

Discovery Limited

(Incorporated in the Republic of South Africa) (Registration number 1999/007789/06)
JSE share code: DSY ISIN: ZAE000022331

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