INVESTEC BANK LIMITED - APPOINTMENT OF DEBT OFFICER

APPOINTMENT OF DEBT OFFICER

Investec Bank Limited
Incorporated in the Republic of South Africa
Registration number 1969/004763/06
Issuer Code: BIINLP
LEI No: 549300RH5FFHO48FXT69


APPOINTMENT OF DEBT OFFICER


In terms of the JSE Limited’s Transitional Arrangements in respect of the Debt Listings Requirements
2020 (“Debt Requirements”) published on 26 August 2020, the appointment of a Debt Officer and
accompanied responsibilities pursuant to paragraphs 6.78, 6.79 and 7.3(g) would have taken effect
from 01 November 2020. The JSE has, however, granted Investec Bank Limited (“the Issuer”) an
extension regarding this effective date.

The Issuer has identified a suitable candidate to serve as the Debt Officer. In the spirit of paragraph
7.3(g) of the Debt Requirements, good corporate governance and agreed as with the JSE, the Board
will consider and satisfy itself on the competence, qualifications and experience of the candidate at the
upcoming Board meeting. Following said meeting an announcement pursuant to paragraph 6.79(a) of
the Debt Requirements will be made, on or before 30 November 2020.


By order of the Board.

Niki van Wyk
Company Secretary
Investec Bank Limited


Johannesburg
02 November 2020

Sponsor: Investec Bank Limited

Date: 02-11-2020 04:00:00
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