Investec Limited - Declaration of dividend number 2
Investec Limited
(Registration number 1925/002833/06)
Share Code: INPR ISIN: ZAE000063814
Non-redeemable non-cumulative
Non-participating preference shares
Declaration of dividend number 2
Notice is hereby given that preference dividend number 2 amounting to
370,14 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 2 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
Company Secretary
Sandton
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), 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
Company Secretary: S Noik
Date: 17/11/2005 09:03:02 AM Produced by the JSE SENS Department
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