INVESTEC BANK LTD - Results of General Meeting - Pref Shareholders

Results of General Meeting - Pref Shareholders

Investec Bank Limited
Incorporated in the Republic of South Africa
Registration number 1969/004763/06
JSE share code: INLP
ISIN: ZAE000048393



RESULTS OF THE CLASS MEETING OF SHAREHOLDERS OF INVESTEC BANK LIMITED’S NON-
REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (“PREFERENCE
SHARES”)


Shareholders of Investec Bank Limited ("Investec Bank" or “the Company”) preference shares are notified
that Special Resolution No 1 to increase the capital of the Company by the creation of 50 million
redeemable, non-participating preference shares with a par value of R0.01 (one cent) each, as part of the
Domestic Medium Term Note and Preference Share Programme, which will, with regards to their rights to
dividends and repayment of capital on the winding up of the Company, rank in priority to the existing 70
million preference shares, passed at the class meeting held today, Tuesday 09 July 2013.


RESULTS OF THE GENERAL MEETING OF INVESTEC BANK LIMITED

Notice is hereby given that the following resolutions passed at the general meeting held today, Tuesday 09
July 2013:

Special Resolution No 1: Cancellation of the authorised but unissued 4 million variable rate, redeemable,
cumulative preference shares.

Special Resolution No 2: To increase the capital of the Company by the creation of 50 million redeemable,
non-participating preference shares with a par value of R0.01 (one cent) each, as part of the Domestic
Medium Term Note and Preference Share Programme, which will, with regards to their rights to dividends
and repayment capital on the winding up of the Company, rank in priority to the existing 70 million preference
shares.

Special Resolution No 3: The adoption of the new Memorandum of Incorporation of the Company, including
provisions relating to the 50 million redeemable, non-participating preference shares.

Ordinary Resolution No 1: Authority to directors of the Company to issue up to 20 million of the 50 million
new redeemable, non-participating preference shares, on the terms that they deem to be market-related at
the time.


Benita Coetsee
Company Secretary
Investec Bank Limited
Johannesburg
09 July 2013

Sponsor:
Investec Bank Limited

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