INVESTEC BANK LTD - Notice of AGM, No Change Statement and Posting of Annual Report

Notice of AGM, No Change Statement and Posting of Annual Report

Investec Bank Limited
Incorporated in the Republic of South Africa
Registration number 1969/004763/06
JSE share code: INLP
ISIN: ZAE123000048393


NOTICE OF THE ANNUAL GENERAL MEETING OF INVESTEC BANK LIMITED, ISSUE OF THE
INVESTEC BANK LIMITED 2014 ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT

i)        The Annual General Meeting of Investec Bank Limited will be held at 11:00am on Thursday, 07
          August 2014, at the registered office of Investec Bank Limited at 100 Grayston Drive, Sandown,
          Sandton and the notice of that meeting is on the Investec website at www.investec.com.

ii)       The Investec Bank Limited Annual Financial Statements for the year ended 31 March 2014 have
          been issued and posted to the Investec Bank Limited preference shareholders today, 30 June 2014
          and are available on the Investec website at www.investec.com.

iii)      Shareholders are advised that there are no modifications to the financial results for the year ended
          31 March 2014 for Investec Bank Limited, as published on 22 May 2014.

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 2014 Annual Report
•      Investec Bank Limited 2014 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

Sponsor: Investec Bank Limited

Date: 30 June 2014

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