INLP - Investec Bank Limited - Directorate changes

INLP - Investec Bank Limited - Directorate changes                              
Investec Bank Limited                                                           
(Incorporated in the Republic of South Africa)                                  
Registration number: 1969/004763/06                                             
JSE code: INLP                                                                  
ISIN: ZAE 000048393                                                             
Investec Bank Limited- Directorate changes                                      
Investec is pleased to announce, in accordance with Section 3.59 of the JSE     
Limited Listing Requirements, the appointment, with immediate effect, of Sir    
David Prosser as a non-executive director of Investec Bank Limited.             
Sir David Prosser has served on the Investec Limited and Investec plc boards for
5 years and is currently the group`s Senior Independent Director. As announced  
on the 18th February 2011, Sir David and Fani Titi,  who is currently Chairman  
of Investec Bank Limited, will assume the role of Joint Chairman of Investec plc
and Investec Limited on 17 November 2011 at the time the current Chairman, Hugh 
Herman, retires.                                                                
Biography                                                                       
Sir David Prosser : BSc (Hons) FIA                                              
Sir David was previously Chief Executive of Legal & General Group PLC, joining  
Legal & General in 1988 as group director (Investments) becoming deputy chief   
executive in January 1991 and group executive in September 1991. Sir David was  
also previously Chairman of the Financial Services Skills Council. His          
directorships include Epsom Downs Racecourse Limited and The Royal Automobile   
Club Limited.                                                                   
Contact for queries                                                             
Investec                                                                        
Investor Relations: +27 (0) 11 286 7070                                         
15 July 2011                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 15/07/2011 11:00:01 Supplied by www.sharenet.co.za                     
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