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INLP - Investec Bank Limited - Notice of the Annual General Meeting Of Investec

Release Date: 29/06/2012 08:01
Code(s): JSE INLP
Wrap Text

INLP - Investec Bank Limited - Notice of the Annual General Meeting Of Investec Bank Limited, notice of a class meeting of Investec Bank Limited, issue of the Investec Bank Limited 2012 Annual Financial Statements and no change statement Investec Bank Limited Incorporated in the Republic of South Africa Registration number 1969/004763/06 JSE share code: INLP ISIN: ZAE000048393 NOTICE OF THE ANNUAL GENERAL MEETING OF INVESTEC BANK LIMITED, NOTICE OF A CLASS MEETING OF INVESTEC BANK LIMITED, ISSUE OF THE INVESTEC BANK LIMITED 2012 ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT i) The Annual General Meeting of Investec Bank Limited will be held at 11:00am on Thursday, 02 August 2012, at the registered office of Investec Bank Limited at 100 Grayston Drive, Sandown, Sandton. ii) A Class Meeting of holders of non-redeemable, non-cumulative, non- participating preference shares in Investec Bank Limited will be held at 10.30am on Thursday, 02 August 2012 at the registered offices of Investec Bank Limited at 100 Grayston Drive, Sandown, Sandton. iii) The Investec Bank Limited 2012 Annual Financial Statements for the year ended 31 March 2012 and Notice of the Annual General Meeting of Investec Bank Limited, as well as the Notice of the Class Meeting of Investec Bank Limited, have been issued and posted to Investec Bank Limited shareholders today, 29 June 2012. iv) Shareholders are advised that there are no modifications to the financial results for the year ended 31 March 2012 for Investec Bank Limited, as published on 17 May 2012. v) 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 2012 Annual Report Investec Bank Limited 2012 Annual Financial Statements Notice of the Annual General Meeting of Investec Bank Limited Notice of the Class Meeting of Investec Bank Limited Proxy Form for the Class Meeting Enquiries: Benita Coetsee Company Secretary Investec Limited +27 11 286 7000 Date: 29 June 2012 Date: 29/06/2012 08:01:01 Supplied by www.sharenet.co.za 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.

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