INVESTEC BANK LIMITED - Notice of the Annual General Meeting of Investec Bank Limited and issue of the 2016 Annual Financial Statements

Notice of the Annual General Meeting of Investec Bank Limited and issue of the 2016 Annual Financial Statements

Investec Bank Limited
Incorporated in the Republic of South Africa
Registration number 1969/004763/06
JSE share code: INLP; BIINLP; TOPCLI
ISIN: ZAE123000048393 and all applicable ISIN codes for Investec Bank Limited


NOTICE OF THE ANNUAL GENERAL MEETING OF INVESTEC BANK LIMITED, ISSUE OF THE
INVESTEC BANK LIMITED 2016 ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT

i)        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

ii)       The Investec Bank Limited 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

iii)      Shareholders are advised that there are no modifications to the financial results for the year ended
          31 March 2016 for Investec Bank Limited, as published on 19 May 2016

iv)       The unqualified Audit Reports by Ernst and Young Inc and KPMG Inc are available for inspection at
          the registered offices of Investec Bank Limited 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


Enquiries:
Niki van Wyk
Company Secretary
Investec Limited
+27 11 286 7000


Date: 30 June 2016

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