Class IBRP1 redeemable non-participating preference shares (preference shares) - IBRP1 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 2 Notice is hereby given that preference dividend number 2 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. 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 289.78042 cents per share - The net dividend amounts to 1159.12166 cents per preference share for shareholders liable to pay the Dividend Tax and 1448.90208 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 September 2017 Sponsor: Investec Bank Limited Date: 29/09/2017 12:00:00 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.