INVESTEC BANK LIMITED - DECLARATION OF DIVIDEND
Investec Bank Limited
(Registration number 1969/004763/06)
Share Code: INLP ISIN: ZAE000048393
Non-redeemable non-cumulative non-participating preference shares
Declaration of dividend number 3
Notice is hereby given that preference dividend number 3 amounting to 427,7
cents per share has been declared for the period 1 April 2004 to 30 September
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 3 December 2004.
The relevant dates relating to the payment of dividend number 3 are as follows:
Last day to trade cum dividend Friday, 26 November 2004
Shares trade ex dividend Monday, 29 November 2004
Record date Friday, 3 December 2004
Payment date Monday, 6 December 2004
Share certificates may not be dematerialised or rematerialised between Monday,
29 November 2004 and Friday, 3 December 2004, both days inclusive.
By order of the board
S. Noik Sandton
Company Secretary 12 November 2004
Registered office Transfer secretaries
100 Grayston Drive Computershare Investor Services
Sandown 2004 (Pty) Ltd
Sandton 70 Marshall Street
2196 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: 11/11/2004 04:15:02 PM
Produced by the JSE SENS Department
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