INVESTEC BANK LIMITED - DECLARATION OF DIVIDEND NUMBER 2
Investec Bank Limited
(Registration number 1969/004763/06)
JSE Share Code: INLP
ISIN: ZAE000048393
DECLARATION OF DIVIDEND NUMBER 2
Non-redeemable non-cumulative non-participating preference shares
Notice is hereby given that preference dividend number 2 amounting to 446 cents
per share has been declared for the period 1 October 2003 to 31 March 2004. The
dividend is payable to holders of the non-redeemable non-cumulative non-
participating preference shares as recorded in the books of the company at the
close of business on 2 July 2004.
The relevant dates relating to the payment of dividend number 2 are as follows:
Last day to trade cum dividend Friday, 25 June 2004
Shares trade ex dividend Monday, 28 June 2004
Record date Friday, 2 July 2004
Payment date Monday, 5 July 2004
Share certificates may not be dematerialised or rematerialised between Monday,
28 June 2004 and Friday, 2 July 2004, both days inclusive.
By order of the board
S. Noik
Company Secretary
Sandton
10 June 2004
Registered office
100 Grayston Drive
Sandown
Sandton
2196
Transfer secretaries
Computershare Investor Services 2004 (Pty) Ltd
70 Marshall Street
Johannesburg 2001
Directors:
H S Herman (Chairman), D M Lawrence* (Deputy Chairman).
S Koseff* (Chief Executive). B Kantor* (Managing). S E Abrahams.
G R Burger*. D E Jowell. M P Malungani. D R Motsepe. Dr M Z Nkosi. B Tapnack*.
P R S Thomas. F Titi. R A P Upton.
*Executive
Company Secretary:
S Noik
Date: 11/06/2004 08:13:59 AM Produced by the JSE SENS Department
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