Preference share dividend announcement -IBRP1 Investec Bank Limited Incorporated in the Republic of South Africa Registration number 1969/004763/06 JSE Code: IBRP1 ISIN: ZAE000242525 LEI No: 549300RH5FFHO48FXT69 Investec Bank Limited Preference share dividend announcement Class IBRP1 redeemable non-participating preference shares (preference shares) Declaration of dividend number 15 Notice is hereby given that preference dividend number 15 has been declared from income reserves for the period 01 October 2020 to 31 December 2020 amounting to a gross preference dividend of 990.99249 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, 22 January 2021. The relevant dates relating to the payment of dividend number 15 are as follows: Last day to trade cum-dividend Tuesday, 19 January 2021 Shares commence trading ex-dividend Wednesday, 20 January 2021 Record date Friday, 22 January 2021 Payment date Monday, 25 January 2021 Share certificates may not be dematerialised or rematerialised between Wednesday, 20 January 2021 and Friday, 22 January 2021, 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 198.19850 cents per share • The net dividend amounts to 792.79399 cents per preference share for shareholders liable to pay the Dividend Tax and 990.99249 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 31 December 2020 Sponsor: Investec Bank Limited Date: 31-12-2020 09:00:00 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.