Notice of Annual General Meeting, Issue of Investec Bank Limited 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: ZAE123000048393 NOTICE OF THE ANNUAL GENERAL MEETING OF INVESTEC BANK LIMITED, ISSUE OF THE INVESTEC BANK LIMITED 2013 ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT i) The Annual General Meeting of Investec Bank Limited will be held at 11:00am on Thursday, 08 August 2013, at the registered office of Investec Bank Limited at 100 Grayston Drive, Sandown, Sandton and the notice of that meeting is on the Investec website at www.investec.com. ii) The Investec Bank Limited 2012 Annual Financial Statements for the year ended 31 March 2013 have been issued and posted to the Investec Bank Limited preference shareholders today, 28 June 2013 and is available on the Investec website at www.investec.com. iii) Shareholders are advised that there are no modifications to the financial results for the year ended 31 March 2013 for Investec Bank Limited, as published on 23 May 2013. iv) 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 2013 Annual Report - Investec Bank Limited 2013 Annual Financial Statements - Notice of the Annual General Meeting of Investec Bank Limited Enquiries: Benita Coetsee Company Secretary Investec Limited +27 11 286 7000 Sponsor: Investec Bank Limited Date: 28 June 2013 Date: 28/06/2013 05:25:00 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.