Preference share dividend announcement Investec Bank Limited Incorporated in the Republic of South Africa Registration number 1969/004763/06 JSE Share Code: IBRP1 ISIN: ZAE000242525 Investec Bank Limited Preference share dividend announcement Class IBRP1 redeemable non-participating preference shares (preference shares) Declaration of dividend number 8 Notice is hereby given that preference dividend number 8 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. 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 282.01760 cents per share • The net dividend amounts to 1128.07041 cents per preference share for shareholders liable to pay the Dividend Tax and 1410.08801 cents per preference share for preference shareholders exempt from paying the Dividend Tax. By order of the board N van Wyk Company Secretary Investec Bank Limited 29 March 2019 Sponsor: Investec Bank Limited Date: 29/03/2019 01:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.