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INVESTEC LIMITED - RESULTS OF THE CLASS MEETING OF HOLDERS

Release Date: 10/08/2012 16:00
Code(s): INL INPR     PDF:  
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RESULTS OF THE CLASS MEETING OF HOLDERS

Investec Limited                                           Investec plc
Incorporated in the Republic of South Africa               Incorporated in England and Wales
Registration number 1925/002833/06                         Registration number 3633621
JSE share code: INL                                        JSE share code: INP
ISIN: ZAE000081949                                         ISIN: GB00B17BBQ50


As part of the dual listed company structure, Investec plc and Investec Limited notify both the London Stock
Exchange and the JSE Limited of matters which are required to be disclosed under the Disclosure and
Transparency Rules and the Listing Rules of the United Kingdom Listing Authority (the “UKLA”) and/or the
JSE Listing Requirements.


RESULTS OF THE CLASS MEETING OF HOLDERS OF INVESTEC LIMITED’S NON-REDEEMABLE,
NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES

Holders of Investec Limited ("Investec") non-redeemable, non-cumulative, non-participating preference
shares are notified that the Resolution no. 1 to amend Investec’s Memorandum of Incorporation, passed at
the class meeting held today, Friday, 10 August 2012.


London and Johannesburg
10 August 2012


Sponsor:
Investec Bank Limited

Date: 10/08/2012 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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