INVESTEC BANK LTD - Directorate changes

Directorate changes

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


Investec Bank Limited - directorate changes

In accordance with Section 3.59 of the JSE Limited Listing Requirements, the Board announces the
appointment, effective 01 March 2013, of David Friedland as a non-executive director of Investec Bank
Limited.

After 36 years in the profession, David will retire as partner of KPMG, South Africa, on 28 February 2013.
David has extensive audit experience of listed companies across a broad range of sectors.


For further information please contact:

Investec Investor Relations
Ursula Nobrega
+27 (0) 11 286 7070
investorrelations@investec.com


Johannesburg
31 January 2013


Sponsor:
Investec Bank Limited

Date: 31/01/2013 02:00:00 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.