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05-Aug-2019
(Official Notice)
Notice was given that preference dividend number 1 has been declared from income reserves for the period 28 May 2019 to 27 August 2019 amounting to a gross preference dividend of 71 835.61644 cents per share payable to holders of the Class IBRP4 redeemable non-participating preference shares as recorded in the books of the company at the close of business on Friday, 23 August 2019.



The relevant dates relating to the payment of dividend number 1 are as follows:

* Last day to trade cum-dividend : Tuesday, 20 August 2019

* Shares commence trading ex-dividend : Wednesday, 21 August 2019

* Record date : Friday, 23 August 2019

* Payment date : Wednesday, 28 August 2019
28-Jun-2019
(Official Notice)
Notice was given that preference dividend number 9 has been declared from income reserves for the period 01 April 2019 to 30 June 2019 amounting to a gross preference dividend of 1425.75565 cents per share payable to holders of the Class IBRP1 redeemable non-participating preference shares as recorded in the books of the company at the close of business on Friday, 19 July 2019.



The relevant dates relating to the payment of dividend number 9 are as follows:

* Last day to trade cum-dividend : Tuesday, 16 July 2019

* Shares commence trading ex-dividend : Wednesday, 17 July 2019

* Record date : Friday, 19 July 2019

* Payment date : Monday, 22 July 2019
28-Jun-2019
(Official Notice)
The Annual General Meeting of Investec-p will be held at 11.00am (SA time) on Thursday, 08 August 2019, at the registered office of Investec-p at 100 Grayston Drive, Sandown, Sandton.



The Investec-p 2019 Annual Financial Statements for the year ended 31 March 2019 and Notice of the Annual General Meeting of Investec-p have been issued and posted to Investec-p shareholders on 28 June 2019



Shareholders are advised that there are no modifications to the financial results for the year ended 31 March 2019 for Investec-p, as published on 16 May 2019



A copy of the following documents can be viewed on Investec's website.

? Investec Group's 2019 Annual Report

? Investec-p 2019 Annual Financial Statements

? Notice of the Annual General Meeting of Investec-p
27-May-2019
(Official Notice)
Application was made to the JSE Ltd. ("JSE") for the listing of 5 000 (five Thousand) redeemable preference shares (Authorised Class IBRP4 Credit-Linked Redeemable Unsecured Preference Shares), as Class IBRP4 redeemable preference shares, under Investec Bank Ltd.'s Domestic Medium Term Note and Preference Share Programme dated 10 December 2018 ("the Programme") for an aggregate subscription price of R200 000 000.00



The 5 000 Class IBRP4 redeemable preference shares will be issued to subscribers on the date of listing being 28 May 2019 with effect from commencement of trade.



Salient features of the Class IBRP4 redeemable preference shares are listed below:

*Issuer - Investec Bank Ltd.

*Instrument - Redeemable cumulative non-participating unsecured preference shares

*Yield - 3 month JIBAR Linked

*Redemption date - 28 May 2024

*Issue price per share - 4 000 000 (Four Million Cents)

*Redemption price per share - As determined in accordance with Additional Condition 3.1 and 3.2 of the Additional Conditions set out in the Applicable Pricing Supplement

*JSE share code - IBRP4 *ISIN - ZAE000273215



The Programme Memorandum for the Programme and all Applicable Pricing Supplements published in relation to listed Notes and listed Preference Shares (including the Applicable Pricing Supplement relating to the Class IBRP4 redeemable preference shares) can be found on the Issuer's website at www.investec.com/en_za/corporate- investment/institutional-sales-and-structuring/pricingsupplements.html
16-May-2019
(C)
Net interest income for the year increased to R8.287 billion (2018: R7.562 billion), operating profit rose to R5.327 billion (2018: R4.575 billion), earnings attributable to shareholders climbed to R4.963 billion (2018: R4.673 billion), while headline earnings attributable to ordinary shareholders was higher at R4.784 billion (2018: R4.446 billion).



Preference share dividend

Notice was given that preference dividend number 32 has been declared by the Board from income reserves for the period 01 October 2018 to 31 March 2019 amounting to a gross preference dividend of 422.87121 cents per preference share 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 Friday, 07 June 2019.
14-May-2019
(Official Notice)
Investec announces, in accordance with Section 3.59 of the JSE Ltd. Listing Requirements and receipt of requisite regulatory approvals, the following changes to the Board of Investec Bank Ltd:



The board is pleased to announce the appointment of Stuart Charles Spencer as finance director of Investec Bank Ltd. with effect from 14 May 2019.



Stuart replaces Nishlan Andre Samujh following Nishlan's appointment as finance director of Investec Ltd. and Investec plc on 01 April 2019. Nishlan accordingly steps down from the board of Investec Bank Ltd. with effect from 14 May 2019.
29-Mar-2019
(Official Notice)
Notice was given that preference dividend number eight has been declared from income reserves for the period 01 January 2019 to 31 March 2019 amounting to a gross preference dividend of 1410.08801 cents per share payable to holders of the Class IBRP1 redeemable non-participating preference shares as recorded in the books of the company at the close of business on Thursday, 18 April 2019.



The relevant dates relating to the payment of dividend number 8 are as follows:

* Last day to trade cum-dividend : Monday, 15 April 2019

* Shares commence trading ex-dividend : Tuesday, 16 April 2019

* Record date : Thursday, 18 April 2019

* Payment date : Tuesday, 23 April 2019



Share certificates may not be dematerialised or rematerialised between Tuesday, 16 April 2019 and Thursday, 18 April 2019, both dates inclusive.
30-Jan-2019
(Official Notice)
Further to the announcement released on 06 February 2018, Stephen Koseff and Bernard Kantor step down from the Board with effect from 30 January 2019. Both Stephen and Bernard will remain on the Boards of Investec Limited and Investec plc (the Group) until the completion of the demerger of the Investec Asset Management business from the Group.
28-Sep-2018
(Official Notice)
Notice is hereby given that preference dividend number 6 has been declared from income reserves for the period 01 July 2018 to 30 September 2018 amounting to a gross preference dividend of 1406.98499 cents per share payable to holders of the Class IBRP1 redeemable non-participating preference shares as recorded in the books of the company at the close of business on Friday, 19 October 2018.



The relevant dates relating to the payment of dividend number 6 are as follows:

*Last day to trade cum-dividend - Tuesday, 16 October 2018

*Shares commence trading ex-dividend - Wednesday, 17 October 2018

*Record date - Friday, 19 October 2018

*Payment date - Monday, 22 October 2018



Share certificates may not be dematerialised or rematerialised between Wednesday, 17 October 2018 and Friday, 19 October 2018, both dates inclusive.
28-Dec-2018
(Official Notice)
Notice is hereby given that preference dividend number 7 has been declared from income reserves for the period 01 October 2018 to 31 December 2018 amounting to a gross preference dividend of 1421.58383 cents per share payable to holders of the Class IBRP1 redeemable non-participating preference shares as recorded in the books of the company at the close of business on Friday, 18 January 2019.



The relevant dates relating to the payment of dividend number 7 are as follows:

*Last day to trade cum-dividend - Tuesday, 15 January 2019

*Shares commence trading ex-dividend - Wednesday, 16 January 2019

*Record date - Friday, 18 January 2019

*Payment date - Monday, 21 January 2019

Share certificates may not be dematerialised or rematerialised between Wednesday, 16 January 2019 and Friday, 18 January 2019, both dates inclusive.
12-Dec-2018
(Official Notice)
Investec announces, in accordance with Section 3.59 of the JSE Limited Listing Requirements and receipt of requisite regulatory approvals, the following changes to the Board of Investec Bank Limited:



Director appointment

The Board is pleased to announce the appointment of Philip Alan Hourquebie as an independent non- executive director of Investec Bank Limited with effect from 12 December 2018.



Director resignation

Further to the announcement released on 06 February 2018, Glynn Robert Burger steps down as an executive director of Investec Bank Limited, after 28 years, with effect from 12 December 2018. Glynn will still remain the Group Risk and Finance Director until his retirement on 31 March 2019.



15-Nov-2018
(C)
Interest income rose to R15.9 billion (R15.6 billion) whilst operating income grew to R5.8 billion (R5.6 billion). Profit after taxation lowered to R2.1 billion (R2.3 billion).



Preference share dividend announcement

Notice is hereby given that preference dividend number 31 has been declared by the board from income reserves for the period 1 April 2018 to 30 September 2018 amounting to a gross preference dividend of 417.79151 cents per preference share 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 Friday, 14 December 2018.
15-Aug-2018
(Official Notice)
As previously noted in the Notice of Annual General Meeting of Investec-p, Samuel Ellis Abrahams did not offer himself for re-election as a director at the Annual General Meeting of Investec-p, which took place on 08 August 2018. After having served on the Board for 21 years, Sam has retired from the Board as a non-executive director with effect from 08 August 2018.
29-Jun-2018
(Official Notice)
The Annual General Meeting of Investec Bank Ltd. will be held at 11.00am (SA time) on Wednesday, 08 August 2018, at the registered office of Investec Bank Limited at 100 Grayston Drive, Sandown, Sandton



The Investec Bank Ltd. 2018 Annual Financial Statements for the year ended 31 March 2018 and Notice of the Annual General Meeting of Investec Bank Ltd. have been issued and posted to Investec Bank Limited shareholders today, 29 June 2018



Shareholders are advised that there are no modifications to the financial results for the year ended 31 March 2018 for Investec Bank Ltd., as published on 17 May 2018

.

The unqualified Audit Reports by Ernst and Young Inc and KPMG Inc are available for inspection at the registered offices of Investec Bank Ltd. until the AGM has commenced



A copy of the following documents can be viewed on Investec?s website.

*Investec Group?s 2018 Annual Report

*Investec Bank Limited 2018 Annual Financial Statements

*Notice of the Annual General Meeting of Investec Bank Ltd.
29-Jun-2018
(Official Notice)
Notice was given that preference dividend number five has been declared from income reserves for the period 01 April 2018 to 30 June 2018 amounting to a gross preference dividend of 1391.69167 cents per share payable to holders of the Class IBRP1 redeemable non-participating preference shares as recorded in the books of the company at the close of business on Friday, 20 July 2018.



The relevant dates relating to the payment of dividend number 5 are as follows:

* Last day to trade cum-dividend : Tuesday, 17 July 2018

* Shares commence trading ex-dividend : Wednesday, 18 July 2018

* Record date : Friday, 20 July 2018

* Payment date : Monday, 23 July 2018



Share certificates may not be dematerialised or rematerialised between Wednesday, 18 July 2018 and Friday, 20 July, both dates inclusive.
17-May-2018
(C)
Net interest income increased to R7.6 billion (2017: R7.4 billion). Operating profit rose to R4.6 billion (2017: R4.2 billion). Total comprehensive income attributable to ordinary shareholders was R4.2 billion (2017: R4.2 billion).



Preference share dividend announcement

Notice was given that preference dividend number 30 has been declared by the board from income reserves for the period 1 October 2017 to 31 March 2018 amounting to a gross preference dividend of 425.72498 cents per share 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 Friday, 8 June 2018.



16-May-2018
(Official Notice)
Further to the announcement released on 6 February 2018 and receipt of the requisite regulatory approvals, Investec is pleased to confirm that the following appointments have been made by the boards of Investec plc and Investec Ltd., Investec Bank Ltd. and Investec Bank plc.



Investec plc and Investec Ltd. ? appointment of Chairman

Perry Crosthwaite has been appointed as independent non-executive Chairman of Investec plc and Investec Ltd. and Fani Titi has stepped down from that role with effect from 16 May 2018.



Investec Bank plc

Brian Stevenson has been appointed as independent, non-executive Chairman of Investec Bank plc and Fani Titi has stepped down from that role with effect from 15 May 2018. At the same time, Brian stepped down as Senior Independent Director of Investec Bank plc and Moni Mannings was appointed to that role.



Investec Bank Ltd.

Khumo Shuenyane has been appointed as independent, non-executive Chairman of Investec Bank Ltd. and Fani Titi has stepped down from that role and became an executive director with effect from 15 May 2018. Bradley Tapnack after having served on the board for 21 years, has stepped down from the board as executive director, but remains a valued employee. We would like to express our sincere gratitude to Bradley for his many years of exemplary service.
29-Mar-2018
(Official Notice)
Notice was given that preference dividend number 4 has been declared from income reserves for the period 01 January 2018 to 31 March 2018 amounting to a gross preference dividend of 1408.96502 cents per share payable to holders of the Class IBRP1 redeemable non-participating preference shares as recorded in the books of the company at the close of business on Friday, 20 April 2018.



The relevant dates relating to the payment of dividend number 4 are as follows:

* Last day to trade cum-dividend : Tuesday, 17 April 2018

* Shares commence trading ex-dividend : Wednesday, 18 April 2018

* Record date : Friday, 20 April 2018

* Payment date : Monday, 23 April 2018



Share certificates may not be dematerialised or rematerialised between Wednesday, 18 April 2018 and Friday, 20 April 2018, both dates inclusive.
29-Dec-2017
(Official Notice)
Notice is hereby given that preference dividend number 3 has been declared from income reserves for the period 01 October 2017 to 31 December 2017 amounting to a gross preference dividend of 1441.42330 cents per share payable to holders of the Class IBRP1 redeemable non-participating preference shares as recorded in the books of the company at the close of business on Friday, 19 January 2018.



The relevant dates relating to the payment of dividend number 3 are as follows:

*Last day to trade cum-dividend Tuesday, 16 January 2018

*Shares commence trading ex-dividend Wednesday, 17 January 2018

*Record date Friday, 19 January 2018

*Payment date Monday, 22 January 2018



Share certificates may not be dematerialised or rematerialised between Wednesday, 17 January 2018 and Friday, 19 January 2018, both dates inclusive.



Additional information to take note of:

-The Investec Bank Limited company tax reference number: 9675/053/71/5

-The issued class IBRP1 preference share capital of Investec Bank Limited is 341 717 preference shares

-The dividend paid by Investec Bank Limited is subject to South African Dividend Tax (Dividend Tax) of 20% (subject to any available exemptions or reductions in terms of Double Tax Agreements as legislated) equal to 288.28466 cents per share

-The net dividend amounts to 1153.13864 cents per preference share for shareholders liable to pay the Dividend Tax and 1441.42330 cents per preference share for preference shareholders exempt from paying the Dividend Tax.

16-Nov-2017
(C)
Interest income increased to R15.619 billion (2016: R14.973 billion). Total operating income was higher at R5.592 billion (2016: R4.882 billion). Total comprehensive income attributable to ordinary shareholders decreased to R2.379 billion (2016: R2.246 billion).



Dividend

Notice is hereby given that preference dividend number 29 has been declared by the Board from income reserves for the period 01 April 2017 to 30 September 2017 amounting to a gross preference dividend of 434.57166 cents per share 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 Friday, 08 December 2017.



29-Sep-2017
(Official Notice)
Notice was given that preference dividend number two has been declared from income reserves for the period 01 July 2017 to 30 September 2017 amounting to a gross preference dividend of 1448.90208 cents per share payable to holders of the Class IBRP1 redeemable non-participating preference shares as recorded in the books of the company at the close of business on Friday, 20 October 2017.



The relevant dates relating to the payment of dividend number 2 are as follows:

* Last day to trade cum-dividend : Tuesday, 17 October 2017

* Shares commence trading ex-dividend : Wednesday, 18 October 2017

* Record date : Friday, 20 October 2017

* Payment date : Monday, 23 October 2017



Share certificates may not be dematerialised or rematerialised between Wednesday, 18 October 2017 and Friday, 20 October 2017, both dates inclusive.
30-Jun-2017
(Official Notice)
Notice is hereby given that preference dividend number 1 has been declared from income reserves for the period 22 March 2017 to 30 June 2017 amounting to a gross preference dividend of 1620.19994 cents per share payable to holders of the Class IBRP1 redeemable non-participating preference shares as recorded in the books of the company at the close of business on Friday, 21 July 2017.



The relevant dates relating to the payment of dividend number 1 are as follows:

* Last day to trade cum-dividend : Tuesday, 18 July 2017

* Shares commence trading ex-dividend : Wednesday, 19 July 2017

* Record date : Friday, 21 July 2017

* Payment date : Monday, 24 July 2017



Share certificates may not be dematerialised or rematerialised between Wednesday, 19 July 2017 and Friday, 21 July 2017, both dates inclusive.
30-Jun-2017
(Official Notice)
The annual general meeting of Investec Bank Ltd. will be held at 11.00am on 10 August 2017, at the registered office of Investec Bank Limited at 100 Grayston Drive, Sandown, Sandton



The Investec Bank Ltd. 2017 annual financial statements for the year ended 31 March 2017 and Notice of the Annual General Meeting of Investec Bank Ltd. have been issued and posted to Investec Bank Ltd. shareholders today, 30 June 2017



Shareholders are advised that there are no modifications to the financial results for the year ended 31 March 2017 for Investec Bank Ltd., as published on 18 May 2017



The unqualified Audit Reports by Ernst and Young Inc and KPMG Inc are available for inspection at the registered offices of Investec Bank Ltd. until the annual general meeting has commenced.



A copy of the following documents can be viewed on Investec?s website at www.investec.com:

*Investec Group?s 2017 Annual Report

*Investec Bank Ltd. 2017 Annual Financial Statements

*Notice of the Annual General Meeting of Investec Bank Ltd.



18-May-2017
(C)
Net interest income grew to R7.4 billion (R6.7 million). Operating profit before acquired intangibles lowered to R4.2 billion (R4.3 billion). Total comprehensive income attributable to ordinary shareholders came to R4.2 billion (R3.0 billion).



Preference share dividend announcement

Non-redeemable non-cumulative non-participating preference shares ("preference shares")

Declaration of dividend number 28

Notice is hereby given that preference dividend number 28 has been declared by the Board from income reserves for the period 01 October 2016 to 31 March 2017 amounting to a gross preference dividend of 436.28392 cents per share 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 Friday, 09 June 2017.
17-Nov-2016
(C)
Interest income increased to R14.973 billion (2015: R10.908 billion). Total operating income before impairment losses on loans and advances was R5.204 billion (2015: R5.199 billion). Total comprehensive income attributable to ordinary shareholders grew to R2.246 billion (2015: R1.716 billion).



Dividend

Notice is hereby given that preference dividend number 27 has been declared by the Board from income reserves for the period 01 April 2016 to 30 September 2016 amounting to a gross preference dividend of 438.68108 cents per share 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 Friday, 02 December 2016.

















































10-Aug-2016
(Official Notice)
The board announced the appointment of Nishlan Andre Samujh as an executive director of Investec-p with effect from 10 August 2016.
30-Jun-2016
(Official Notice)
The Annual General Meeting of Investec Bank Limited will be held at 10:30am on 04 August 2016, at the registered office of Investec Bank Limited at 100 Grayston Drive, Sandown, Sandton The Investec Bank Ltd 2016 Annual Financial Statements for the year ended 31 March 2016 and Notice of the Annual General Meeting of Investec Bank Limited have been issued and posted to Investec Bank Limited shareholders today, 30 June 2016



Shareholders are advised that there are no modifications to the financial results for the year ended 31 March 2016 for Investec Bank Ltd, as published on 19 May 2016 The unqualified Audit Reports by Ernst and Young Inc and KPMG Inc are available for inspection at the registered offices of Investec Bank Ltd until the Annual General Meeting has commenced



A copy of the following documents can be viewed on Investec?s website at www.investec.com:

*Investec Group?s 2016 Annual Report

*Investec Bank Limited 2016 Annual Financial Statements

*Notice of the Annual General Meeting of Investec Bank Limited

19-May-2016
(C)
01-Feb-2016
(Official Notice)
The board announces the appointment of Richard John Wainwright as the Chief Executive Officer and an executive director of Investec Bank Limited with effect from 01 February 2016.



19-Nov-2015
(C)
Interest income increased to R10.9 billion (R9.5 billion). Total operating income before impairment losses on loans and advances grew to R5.2 billion (R4.4 billion). Earnings attributable to ordinary shareholders jumped to R1.7 billion (R1.6 billion).



Dividend

Notice is hereby given that preference dividend number 25 has been declared by the Board from income reserves for the period 01 April 2015 to 30 September 2015 amounting to a gross preference dividend of 390.39534 cents per share.
22-Sep-2015
(Official Notice)
The Annual Financial Statements of Investec-p for the year ended 31 March 2015 are available for inspection at the registered office of the Issuer, as well as on the Investec Ltd.?s website, www.investec.co.za
07-Aug-2015
(Official Notice)
Investec announces, in accordance with Section 3.59 of the JSE Ltd. Listing Requirements, the following change to the board of Investec-p:



Director not standing for re-election



KXT Socikwa did not offer himself for re-election at the annual general meeting of Investec-p (the ?Shareholder meeting?), which took place on 06 August 2015, and accordingly stepped down from the Board with effect from the conclusion of the Shareholder meeting.
30-Jun-2015
(Official Notice)
The Annual General Meeting of Investec-p will be held at 10:30am on Thursday, 06 August 2015, at the registered office of Investec-p at 100 Grayston Drive, Sandown, Sandton. The Investec-p 2015 Annual Financial Statements for the year ended 31 March 2015 and Notice of the Annual General Meeting of Investec-p have been issued and posted to shareholders on 30 June 2015. Shareholders are advised that there are no modifications to the financial results for the year ended 31 March 2015 for Investec-p, as published on 21 May 2015.
21-May-2015
(C)
Total operating income before impairment losses on loans and advances increased by 24.0% to R8.946 million (2014: R7.216 million). The components of operating income are analysed further below:

* Net interest income increased by 12.3% to R5.521 million (2014: R4.916 million) with the bank benefiting from an increase in its loan portfolio and a positive endowment impact.

* Net fee and commission income increased 4.4% to R1.454 million (2014: R1.393 million) as a result of a good performance from the private banking professional finance business, with corporate fees remaining largely in line with the prior year.

* Investment income increased to R1.420 million (2014: R334 million) with the bank's unlisted investments portfolio continuing to perform well.

* Trading income arising from customer flow and other trading activities decreased to R550 million (2014: R578 million) largely reflecting less activity in respect of balance sheet management.



Declaration of dividend number 24

Notice is hereby given that preference dividend number 24 has been declared by the Board from income reserves for the period 01 October 2014 to 31 March 2015 amounting to a gross preference dividend of 384.34536 cents per share 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 Friday, 12 June 2015.
12-Feb-2015
(Media Comment)
Business Day reports that Investec-p will accept deposits from none high-net-worth clients in a bid to offer tax-free savings accounts. The plan is in line with the Treasury to increase savings in the Country and come March 2015, individuals will be allowed to save up to R30000 per year in tax-free savings and investments. Individuals will be allowed to save a maximum of R500 thousand in tax-free savings in their lifetime.
02-Jan-2015
(Official Notice)
Class IMRP5 redeemable cumulative non-participating no par value preference shares (?preference shares?)



Declaration of dividend number 1

Notice is hereby given that preference dividend number 1 has been declared from income reserves for the period 09 December 2014 to and including 27 January 2015 amounting to 208.19556 USD cents per share, converted to 2424.54144 ZAR cents per share payable to holders of the Class IMRP5 redeemable cumulative non-participating no par value preference shares as recorded in the books of the company at the close of business on Friday, 23 January 2015



The relevant dates relating to the payment of dividend number 1 are as follows:

*Last day to trade cum-dividend Friday,16 January 2015

*Shares commence trading ex-dividend Monday, 19 January 2015

*Record date Friday, 23 January 2015

*Payment date Wednesday, 28 January 2015



Share certificates may not be dematerialised or rematerialised between Monday, 19 January 2015 and Friday, 23 January 2015, both dates inclusive.



Additional information to take note of:

-The Investec Bank (Mauritius) Limited company tax reference number: 25003203

-The issued class IMRP5 preference share capital of Investec Bank (Mauritius) Limited is 55 000 preference shares

-The dividend paid by Investec Bank (Mauritius) Limited is subject to South African Dividend Tax (Dividend Tax) of 15% (subject to any available exemptions or reductions in terms of Double Tax Agreements as legislated) equal to 363.68122 ZAR cents per share

-No Secondary Tax on Companies (?STC?) credits has been utilised in respect of this preference share dividend declaration

-Preference shareholders who are exempt from paying the Dividends Tax will receive a gross dividend of 2424.54144 ZAR cents per preference share

-Preference shareholders who are not exempt from paying the Dividends Tax will receive a net dividend of 2060.86022 ZAR cents per preference share.
20-Nov-2014
(C)
Interest income increased to R9.5 billion (R8.3 billion). Total operating income before impairment losses on loans and advances grew to R4.4 billion (R3.7 billion). Earnings attributable to ordinary shareholders jumped to R1.6 billion (R1.3 billion).



Dividend

Notice is hereby given that preference dividend number 23 has been declared by the board from income reserves for the period 01 April 2014 to 30 September 2014 amounting to 380.29301 cents per share 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 Friday, 05 December 2014.
22-Aug-2014
(Official Notice)
As previously noted in the Investec Annual Report, on the recommendation of the Nominations and Directors? Affairs Committee, the Group has agreed to implement a structured refreshment programme so as to ensure the Board are recruiting new non- executive directors while retiring some of the longer serving non-executive directors over a period of years. Accordingly, Investec announces, in accordance with Section 3.59 of the JSE Limited Listing Requirements, the following changes to the board of Investec Bank Limited:



Directors not standing for re-election

Peter Malungani, Sir David Prosser and Busi Tshili did not offer themselves for re-election at the annual general meetings of Investec plc and Investec Ltd which took place on 07 August 2014 and accordingly stepped down from the board at the same time.



Appointment of non-executive directors

The board is pleased to announce the appointments of two non-executive directors, namely, Khumo Shuenyane and Zarina Bassa. Further information on each of the individuals is set out below. Khumo?s appointment was with effect from 08 August 2014 and Zarina?s appointment will take effect on 01 November 2014.
30-Jun-2014
(Official Notice)
The Annual General Meeting of Investec-p will be held at 11:00am on Thursday, 07 August 2014, at the registered office of Investec-p at 100 Grayston Drive, Sandown, Sandton and the notice of that meeting is on the Investec website at www.investec.com.



The Investec-p Annual Financial Statements for the year ended 31 March 2014 have been issued and posted to the Investec-p preference shareholders today, 30 June 2014 and are available on the Investec website at www.investec.com.



Shareholders are advised that there are no modifications to the financial results for the year ended 31 March 2014 for Investec-p, as published on 22 May 2014.



The unqualified Audit Reports by Ernst and Young Inc and KPMG Inc are available for inspection at the registered offices of Investec-p until the Annual General Meeting has commenced.



A copy of the following documents can be viewed on Investec's website at www.investec.com:

* Investec Groups 2014 Annual Report

* Investec-p 2014 Annual Financial Statements

* Notice of the Annual General Meeting of Investec-p
25-Jun-2014
(Official Notice)
Benita Coetsee will be stepping down as company secretary of Investec-p, with effect from 30 June 2014. Niki van Wyk will assume the role of company secretary of Investec-p with effect from 1 July 2014.
22-May-2014
(Official Notice)
As previously noted in the Investec Annual Report, on the recommendation of the Nominations and Directors' Affairs Committee, the Group has agreed to implement a structured refreshment programme so as to ensure the Board are recruiting new non-executive directors while retiring some of the longer serving non- executive directors over a period of years.



Accordingly, Investec announces, in accordance with Section 3.59 of the JSE Ltd. Listing Requirements, the following changes to the board of Investec-p:



Director not standing for re-election

Peter Malungani will not be offering himself for re-election at the annual general meetings of Investec plc and Investec-p which will take place on 07 August 2014 and accordingly will step down from the board at the same time.



Director appointment

The board announced the appointment of Khumo Shuenyane as a non-executive director of Investec-p with effect from 08 August 2014.
22-May-2014
(C)
Net interest income grew to R4.91 billion (R4.88 billion) and operating income jumped to R6.6 billion (R5.8 billion). Earnings attributable to ordinary shareholders rose to R2.0 billion (R1.8 billion) .



Declaration of dividend number 22

Notice is hereby given that preference dividend number 22 has been declared for the period 01 October 2013 to 31 March 2014 amounting to 360.14541 cents per share 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 Friday, 13 June 2014.
25-Nov-2013
(C)
Interest income decreased to R8.3 billion (R8.5 billion). Total operating income before impairment losses on loans and advances grew to R3.7 billion (R3.1 billion). Earnings attributable to ordinary shareholders jumped to R1.3 billion (R0.8 billion).



Dividend

Notice was given that preference dividend number 21 has been declared for the period 01 April 2013 to 30 September 2013 amounting to 355.12278 cents per share 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 Friday, 06 December 2013.
09-Jul-2013
(Official Notice)
Shareholders of Investec-p preference shares are notified that Special Resolution No 1 to increase the capital of the Company by the creation of 50 million redeemable, non-participating preference shares with a par value of R0.01 (one cent) each, as part of the Domestic Medium Term Note and Preference Share Programme, which will, with regards to their rights to dividends and repayment of capital on the winding up of the Company, rank in priority to the existing 70 million preference shares, passed at the class meeting held on Tuesday 09 July 2013.



Results of GM

Notice is hereby given that the following resolutions passed at the general meeting held on Tuesday 09 July 2013:

* Special Resolution No 1: Cancellation of the authorised but unissued 4 million variable rate, redeemable, cumulative preference shares.

* Special Resolution No 2: To increase the capital of the Company by the creation of 50 million redeemable, non-participating preference shares with a par value of R0.01 (one cent) each, as part of the Domestic Medium Term Note and Preference Share Programme, which will, with regards to their rights to dividends and repayment capital on the winding up of the Company, rank in priority to the existing 70 million preference shares.

* Special Resolution No 3: The adoption of the new Memorandum of Incorporation of the Company, including provisions relating to the 50 million redeemable, non-participating preference shares.

* Ordinary Resolution No 1: Authority to directors of the Company to issue up to 20 million of the 50 million new redeemable, non-participating preference shares, on the terms that they deem to be market-related at the time.
28-Jun-2013
(Official Notice)
The Annual General Meeting of Investec-p will be held at 11:00am on Thursday, 08 August 2013, at the registered office of Investec-p at 100 Grayston Drive, Sandown, Sandton and the notice of that meeting is on the Investec website at www.investec.com.



The Investec-p 2012 Annual Financial Statements for the year ended 31 March 2013 have been issued and posted to the Investec-p preference shareholders on 28 June 2013 and is available on the Investec website at www.investec.com.



Shareholders were advised that there are no modifications to the financial results for the year ended 31 March 2013 for Investec-p, as published on 23 May 2013.



The unqualified Audit Reports by Ernst and Young Inc and KPMG Inc are available for inspection at the registered offices of Investec-p until the Annual General Meeting has commenced.



A copy of the following documents can be viewed on Investec's website at www.investec.com:

*Investec Group's 2013 Annual Report

*Investec-p 2013 Annual Financial Statements

*Notice of the Annual General Meeting of Investec-p
24-May-2013
(Official Notice)
23-May-2013
(C)
Interest income declined marginally to R15.8 billion (R15.9 billion). Operating income rose to R5.8 billion (R5.5 billion). Net attributable profit was slightly lower at R1.9 billion (R2 billion).



Dividend

Notice was given that preference dividend number 20 has been declared for the period 1 October 2012 to 31 March 2013 amounting to 353.18222cps.
08-Apr-2013
(Media Comment)
Business Day reported that Investec introduced a mobile banking application last week that will allow the bank's South African clients to trade shares in real time and access their international portfolios on a single platform. The mobile application, initially launched on the Apple iPad is expected to be rolled out to Android and Blackbery phones later, should allow Investec to promote itself as a wealth and investment manager by cross-selling its wealth products. The new application is extended to non-Investec client, however, access is limited to research and insights, and delayed-time market information.
31-Jan-2013
(Official Notice)
The board announced the appointment, effective 01 March 2013, of David Friedland as a non-executive director of Investec-p.
15-Nov-2012
(C)
Net interest income for the interim period rose to R2.4 billion (2011: R2.2 billion). Earnings attributable to shareholders increased to R805 million (2011: R951 million).



Declaration of dividend

Notice is hereby given that preference dividend number 19 has been declared for the period 01 April 2012 to 30 September 2012 amounting to 367.68cps 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 Friday, 07 December 2012.



10-Aug-2012
(Official Notice)
Holders of Investec-p non-redeemable, non-cumulative, non-participating preference shares were notified that the Resolution no. 1 to amend Investec-p's Memorandum of Incorporation, passed at the class meeting held on Friday, 10 August 2012.
02-Aug-2012
(Official Notice)
Holders of Investec-p non-redeemable, non-cumulative, non-participating preference shares (''perpetual preference shares") were notified that the class meeting held today, Thursday, 02 August 2012 at 10:30, was adjourned due to the quorum requirements for the meeting not being met.



The adjourned class meeting will take place on Friday, 10 August 2012 at 10:30 at the registered office of Investec Ltd., 2 floor, 100 Grayston Drive, Sandown, Sandton 2196 to consider, and if deemed fit, pass, with or without modification, the resolution, to be passed as if it were a special resolution.
29-Jun-2012
(Official Notice)
The annual general meeting of Investec-p will be held at 11:00am on Thursday, 02 August 2012, at the registered office of Investec-p at 100 Grayston Drive, Sandown, Sandton. A Class Meeting of holders of non-redeemable, non-cumulative, non- participating preference shares in Investec-p will be held at 10.30am on Thursday, 02 August 2012 at the registered offices of Investec-p at 100 Grayston Drive, Sandown, Sandton. Shareholders are advised that there are no modifications to the financial results for the year ended 31 March 2012 for Investec-p, as published on 17 May 2012.
17-May-2012
(C)
Interest income increased to R15.9 billion (R14.9 billion). Operating income fell to R5.5 billion (R5.6 billion). Net earnings attributable to ordinary shareholders declined to R1.9 billion (R2.2 billion).



Dividend

Notice was given that preference dividend number 18 has been declared for the period 1 October 2011 to 31 March 2012 amounting to a gross dividend of 338.42cps 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 Friday, 15 June 2012.



Outlook

In the face of challenging global market conditions, the group continued to pursue its strategy of realigning the business model towards less capital intensive activities and concentrating on reducing legacy issues. Investec's competitive position is strong with all platforms in place and the group's client franchise is robust. The group has the right people and skills to take advantage of opportunities in its identified niches, focusing on winning new clients and servicing existing clients in the best possible way. The operating environment remains unpredictable and the group continues to build on its solid foundation, driving organic growth in its chosen businesses whilst maintaining strong cost and capital discipline.
15-Mar-2012
(Official Notice)
17-Nov-2011
(C)
Net interest income for the interim period rose to R2.2 billion (2010: R1.9 billion). Earnings attributable to shareholders increased to R951 million (2010: R834 million).



Declaration of dividend

Notice was given that preference dividend number 17 has been declared for the period 01 April 2011 to 30 September 2011 amounting to 338.42 cents per share payable to holders of the non-redeemable non-cumulative non-participating preference shares.
15-Jul-2011
(Official Notice)
Investec announced the appointment, with immediate effect, of Sir David Prosser as a non-executive director of Investec Bank Ltd. Sir David Prosser has served on the Investec Ltd and Investec plc boards for 5 years and is currently the group's senior independent director. As announced on the 18th February 2011, Sir David and Fani Titi, who is currently chairman of Investec Bank Ltd, will assume the role of Joint chairman of Investec plc and Investec Ltd on 17 November 2011 at the time the current Chairman, Hugh Herman, retires.
19-May-2011
(C)
Interest income for the year ended 31 March 2011 decreased to R14.9 billion (2010: R15.5 billion), operating income increased slightly to R5.6 billion (2010: R5.5 billion), while earnings attributable to shareholders rose to R2.3 billion (2010: R2 billion).



Preference share dividend

Notice was given that preference dividend number 16 has been declared for the period 01 October 2010 to 31 March 2011 amounting to 341.61cps.
18-Nov-2010
(C)
Net interest income increased to R1.9 billion (R1.8 billion). Net attributable profit declined to R895 million (R1 billion).



Dividend

A preference dividend of 373.87c has been declared.
20 May 2010 08:52:33
(C)
Interest income increased to R23.5 billion (R20.9 billion). Operating income decreased to R5.5 billion (R5.9 billion). Earnings attributable to shareholders dropped marginally to R2 billion (R2.1 billion).



Dividend

A final preference dividend of 392.05c has been declared.



Outlook

Investec as a whole has built its capital, liquidity and third party assets under management over the period under review. The foundation is now in place for further growth both in the group's non capital intensive asset management businesses as well as in its core specialist banking businesses. Although the economic situation remains uncertain the business is oriented towards capturing available opportunities in all its core geographies.
19 Nov 2009 12:18:25
(C)
Investec Bank Ltd, a subsidiary of Investec Ltd, posted a decrease in headline earnings attributable to ordinary shareholders of 25.9% to R908 million (2008: R1,225 million).For full information on the Investec group results, refer to the combined results of Investec plc and Investec Ltd.



Dividend

Preference dividend has been declared for the period 1 April 2009 to 30 September 2009 amounting to 427.40 cps.



14 Aug 2009 11:07:37
(Official Notice)
The directors of Nedbank Group Ltd have declared a dividend of R2.10 per ordinary share payable on 14 September 2009 to ordinary shareholders recorded in the books of the company at the close of business on 11 September 2009. The warrant holders of the Hot Enhanced Dividend Securities, NEDIHA, will receive a Nedbank Group Ltd dividend of R2.10 per security on 14 September 2009 in terms of the Cession clause incorporated in the Supplement between the holders and Investec Bank Ltd. The last day to trade in order to participate in the dividend will be 4 September 2009. NEDIHA Hot enhanced dividend securities will commence trading "ex" the dividend from the commencement of business on 7 September 2009, and the record date will be 11 September 2009.
13 Aug 2009 15:47:10
(Official Notice)
Investec bank Ltd announced that Mr Richard M W Dunne has resigned as non-executive Director of Investec Bank Ltd with effect from 12 August 2009.
21 May 2009 11:56:53
(C)
Investec Bank Ltd, a subsidiary of Investec Ltd, posted an increase in headline earnings attributable to ordinary shareholders of 12.2% to R1.901 million (2008: R1.694 million). For full information on the Investec group results, refer to the combined results of Investec plc and Investec Ltd.
21 Jan 2009 08:56:01
(Official Notice)
Investec Bank Ltd as issuers of the above INLIDA, Enhanced Distribution Security would like to advise holders that due to the breach of the stop loss level of R35.74 in the underlying share, as of close of business Tuesday, 20 January 2009 the abovementioned Enhanced Distribution Security has been terminated. Holders are now entitled to receive the rebate payment, represented by the number of EDS held on the termination date, multiplied by the excess of the simple average of the volume weighted average price of the underlying share over the two business days following the termination date over the exercise price of R26.21 Copies of the offering circular may be obtained from: Investec Bank Limited 100 Grayston Drive Sandown Sandton 2196
13 Nov 2008 12:08:22
(C)
Investec Bank Ltd, a subsidiary of Investec Ltd, posted an increase in headline earnings attributable to ordinary shareholders of 58.5% from R773 million to R1 225 million. For full information on the Investec group results, refer to the combined results of Investec plc and Investec Ltd.



A preference dividend has been declared for the period 1 April 2008 to 30 September 2008 amounting to 574.32cps payable to holders of the non-redeemable non-cumulative non-participating preference shares.
30 May 2008 12:14:57
(Official Notice)
Mr Richard M W Dunne has been appointed a non-executive director with effect from 2 June 2008.
15 May 2008 09:47:26
(C)
Investec Bank Ltd, a subsidiary of Investec Ltd, posted an increase in headline earnings attributable to ordinary shareholders of 22.0% from R1.389 million to R1.694 million. A preference dividend amounting to 537.23cps had been declared for the period 1 October 2007 to 31 March 2008. For full information on the Investec group results, refer to the combined results of Investec plc and Investec Ltd.
15 Nov 2007 11:08:22
(C)
These consolidated interim financial results are published to provide information to holders of Investec Bank Ltd's listed non-redeemable, non- cumulative, non-participating preference shares.



Investec Bank Ltd, a subsidiary of Investec Ltd, posted an increase in headline earnings attributable to ordinary shareholders of 22.5% from R631 million to R773 million. For full information on the Investec group results, refer to the combined results of Investec plc and Investec Ltd.



Dividend

Preference dividend number 9 amounting to 486.47cps has been declared for the period 1 April 2007 to 30 September 2007.



The Private Client Activities division posted an increase of 44.2% in operating profit to R326 million (R226 million). The Private Bank has benefited from strong growth in advances, non-interest income and a solid performance recorded across its areas of specialisation. Since 31 March 2007 the Private Client lending book has grown by 15.7% to R64.5 billion and the division increased its retail deposit book by 20.7% to R31.7 billion. The Capital Markets division posted operating profit of R451 million (R379 million), an increase of 19.0%. Growth was underpinned by a good performance from the division's advisory, structuring, asset creation and distribution activities. Since 31 March 2007 the division`s lending book has grown by 5.7% to R21.4 billion. Operating profit of the Investment Banking division decreased by 15.1% to R107 million (R126 million). The Corporate Finance division benefited from a high level of activity and the Direct Investments portfolio performed well. The Private Equity division within the Investec Bank Ltd Group, however, recorded lower profits than in the prior period. Other Activities posted a 56.4% increase in operating profit to R269 million (R172 million) largely as a result of a strong increase in net interest income and a solid performance from some of the investments within the central funding portfolio.
18 Jul 2006 16:09:59
(Official Notice)
Karl Barth Xhanti Thomas Socikwa and Christina Busisiwe Tshili have been appointed as non-executive directors of Investec Bank Ltd with effect 18 July 2006.
18-Jul-2018
(X)
Investec Bank Ltd. is a specialist bank providing a diverse range of financial products and services to a niche client base in South Africa and Mauritius.
18 May 2006 10:41:32
(C)
Investec Bank posted a increase in headline earnings attributable to ordinary shareholders of 55.9% from R676 million to R1 054 million. The bank has benefited from a strong performance from its businesses, supported by favourable economic conditions.



Salient operational features of the year under review include:

* The Private Client Activities division posted an increase of 20.6% in operating profit from R315 million to R380 million. The Private Bank has benefited from strong growth in total advances and recorded sound performances across the division's areas of specialisation. The private client lending book has grown by 39.9% to R40.1 billion and the division increased its retail deposit book by 45.7% to R17.7 billion.



*The Treasury and Specialised Finance division posted operating profit of R441 million (R322 million), an increase of 36.9%. Growth was underpinned by a strong performance from the division's advisory, structuring, trading, asset creation and distribution activities with advances increasing by 32.6% to R19.9 billion.



*Operating profit of the Investment Banking division increased by 46.7% to R484 million (R330 million). The Corporate Finance division benefited from a high level of activity and the Direct Investments and Private Equity divisions continued to perform strongly reflecting the bank's increasing presence in this activity.



*Other Activities posted a 25.0% decrease in operating profit from R276 million to R207 million as a consequence of redemption of R1.3 billion of debentures in the latter part of the prior year.



Preference dividend

Preference dividend number 6 amounting to 392.67c per share has been declared for the period 1 October 2005 to 31 March 2006.
06 Apr 2006 09:16:28
(Official Notice)
Having reached the age of seventy, both Dr M Z Nkosi and Mr R A P Upton retired as non executive directors from the board of Investec Bank Ltd on 4 April 2006.
10 Feb 2006 13:19:00
(Media Comment)
Investec Bank purchased a 10% stake in the empowerment group, Batsomi Investments. Business Day noted that Investec would be a strategic partner to Batsomi, and would provide funding for a number of its transactions prior to a possible listing on the JSE.
17 Nov 2005 11:36:52
(C)
In accordance with the provisions of IFRS 1, the group elected not to apply the requirements of IAS 32, "Financial Instruments: Disclosure and Recognition" and IAS 39, "Financial Instruments: Recognition and Measurement" to the comparative period. The impact of adoption of these standards is reflected as an adjustment to the opening balance sheet at 1 April 2005. To facilitate comparability, a pro forma income statement was issued which incorporates the impact of the adoption of the revised IAS39 in respect of the recognition of certain fees on an effective yield basis.



Net interest improved to R995 million and other income rose to R633 million. After depreciation and taxation, profit climbed to R622 million while headline earnings showed growth to reach R556 million.
29 Aug 2005 12:15:43
(Official Notice)
Ms Daphne Motsepe has tendered her resignation with effect from 30 September 2005.


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