Investec Bank Limited - Declaration of dividend nu
Investec Bank Limited - Declaration of dividend number 5
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 5
Notice is hereby given that preference dividend number 5 amounting
to 396,58 cents per share has been declared for the period 1 April
2005 to 30 September 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 9 December 2005.
The relevant dates relating to the payment of dividend number 5
are as follows:
Last day to trade cum-dividend Friday, 2 December 2005
Shares trade ex-dividend Monday, 5 December 2005
Record date Friday, 9 December 2005
Payment date Monday, 12 December 2005
Share certificates may not be dematerialised or rematerialised
between Monday, 5 December 2005 and Friday, 9 December 2005, both
dates inclusive.
By order of the board
S. Noik Sandton
Company Secretary 17 November 2005
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, Dr M Z Nkosi, B Tapnack*, P
R S Thomas. F Titi. R A P Upton.
*Executive
Company Secretary: S Noik
Date: 17/11/2005 09:03:26 AM Produced by the JSE SENS Department
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