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Thu 16 Nov 2006, 9:02 Investec Limited - Declaration of dividend number
JSE   INPR
 INVS                                                                            
Investec Limited - Declaration of dividend number 4                             
Investec Limited                                                                
(Registration number 1925/002833/06)                                            
Share Code: INPL & ISIN: ZAE000063814                                           
Non-redeemable non-cumulative                                                   
non-participating preference shares                                             
Declaration of dividend number 4                                                
Notice is hereby given that preference dividend number 4 amounting to 385       
cents per share has been declared for the period 1 April 2006 to 30             
September 2006. 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 8 December 2006.                        
The relevant dates relating to the payment of dividend number 4 are as          
follows:                                                                        
Last day to trade cum-dividend  Friday, 1 December 2006                         
Shares trade ex-dividend        Monday, 4 December 2006                         
Record date                     Friday, 8 December 2006                         
Payment date                    Monday, 11 December 2006                        
Share certificates may not be dematerialised or rematerialised between          
Monday, 4 December 2006 and Friday, 8 December 2006, both dates inclusive.      
By order of the board                                                           
S. Noik                     Sandton                                             
Company Secretary           16 November 2006                                    
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. Sir David            
Prosser#. A Tapnack*#.                                                          
P R S Thomas. F Titi.                                                           
*Executive                                                                      
#British                                                                        
Company Secretary: S Noik                                                       
Date: 16/11/2006 09:02:36 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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