STANBIC - 6,5 PERCENT FIRST CUMULATIVE PREFERENCE SHARES

STANDARD BANK INVESTMENT CORPORATION LIMITED
(REGISTRATION NUMBER 1969/017128/06)
6,5 PERCENT FIRST CUMULATIVE PREFERENCE SHARES
DECLARATION OF DIVIDEND NO. 62

NOTICE IS HEREBY GIVEN THAT PREFERENCE DIVIDEND NO. 62 OF 3,25 CENT PER SHARE
HAS BEEN DECLARED FOR THE SIX MONTHS ENDED 30 JUNE 2000 PAYABLE ON 21 SEPTEMBER
2000 TO SHAREHOLDERS OF THE 6,5 PERCENT FIRST CUMULATIVE PREFERENCE SHARES
REGISTERED IN THE BOOKS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 1 SEPTEMBER
2000.

DIVIDENDS WILL, WHERE APPLICABLE, BE ELECTRONICALLY TRANSFERRED TO

SHAREHOLDERS' BANK ACCOUNTS.  IN THE ABSENCE OF SUITABLE MANDATES, DIVIDEND
CHEQUES WILL BE POSTED.
BY ORDER OF THE BOARD
KD CURR
GROUP SECRETARY
16 AUGUST 2000
SHARE TRANSFER SECRETARIES
MERCANTILE REGISTRARS LIMITED
7TH FLOOR
11 DIAGONAL STREET
JOHANNESBURG
2001
P O BOX 1053
JOHANNESBURG
2000
REGISTERED OFFICE
9TH FLOOR
STANDARD BANK CENTRE
5 SIMMONDS STREET
JOHANNESBURG
2001
P O BOX 7725
JOHANNESBURG
2000