Investec Limited - Declaration of preference dividend number 1
Investec Limited
(Registration number 1925/002833/06)
Share Code: INL & ISIN: ZAE000040531
Share Code: INPR & ISIN: ZAE000063814
Non-redeemable non-cumulative non-participating preference shares
Declaration of dividend number 1
Notice is hereby given that preference dividend number 1 amounting to 92,82
cents per share has been declared for the period 16 February 2005 to 31 March
2005. 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 1 July 2005.
The relevant dates relating to the payment of dividend number 1 are as follows:
Last day to trade cum dividend Friday, 24 June 2005
Shares trade ex dividend Monday, 27 June 2005
Record date Friday, 1 July 2005
Payment date Monday, 4 July 2005
Share certificates may not be dematerialised or rematerialised between Monday,
27 June 2005 and Friday, 1 July 2005, both days inclusive.
By order of the board
S. Noik Sandton
Company Secretary 19 May 2005
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). S Koseff* (Chief Executive).
B Kantor* (Managing). S E Abrahams. G F O Alford#. G R Burger*.
C A Carolus. H Fukuda OBE#. G M T Howe#. D E Jowell. I R Kantor. Sir Chips
Keswick#. M P Malungani. A Tapnack*#. P R S Thomas.
F Titi.
*Executive
#British
Company Secretary: S Noik
19 May 2005
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