Preference share dividend announcement - IBRP4 Investec Bank Limited Incorporated in the Republic of South Africa Registration number 1969/004763/06 JSE Share Code: IBRP4 ISIN: ZAE000273215 Investec Bank Limited Preference share dividend announcement Class IBRP4 credit-linked redeemable cumulative non-participating unsecured preference shares (preference shares) Declaration of dividend number 3 Notice is hereby given that preference dividend number 3 has been declared from income reserves for the period 28 November 2019 to 27 February 2020 amounting to a gross preference dividend of 68,639.56164 cents per share payable to holders of the Preference Shares as recorded as recorded in the books of the Investec Bank Limited (“the Company”) at the close of business on Friday, 21 February 2020. The relevant dates relating to the payment of dividend number 3 are as follows: Last day to trade cum-dividend Tuesday, 18 February 2020 Shares commence trading ex-dividend Wednesday, 19 February 2020 Record date Friday, 21 February 2020 Payment date Friday, 28 February 2020 Preference Share certificates may not be dematerialised or rematerialised between Wednesday, 19 February 2020 and Friday, 21 February 2020, both dates inclusive. Additional information to take note of: • The Company’s tax reference number is: 9675/053/71/5 • The number of issued Preference Share in Class IBRP4 of the capital of the Company is 5 000 preference shares • The dividend paid by the Company 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 13,727.91233 cents per Preference Share • Preference Shareholders who are exempt from paying the Dividend Tax will receive a gross dividend of 68,639.56164 ZAR cents per Preference Share • Preference Shareholders who are not exempt from paying the Dividend Tax will receive a net dividend of 54,911.64931 ZAR cents per Preference Share. By order of the board N van Wyk Company Secretary Investec Bank Limited 04 February 2020 Sponsor: Investec Bank Limited Date: 04-02-2020 01:54:00 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.