INVESTEC LIMITED - Results of General Meeting - Pref Shareholders

Results of General Meeting - Pref Shareholders

Investec Limited
Incorporated in the Republic of South Africa
Registration number 1925/002833/06
JSE share code: INPR
ISIN: ZAE000063814



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


Shareholders of the Investec Limited (“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 100 million preference shares,
passed at the class meeting held today, Tuesday 09 July 2013.




Benita Coetsee
Company Secretary
Investec Limited
Johannesburg
09 July 2013

Sponsor:
Investec Bank Limited

Date: 09/07/2013 05:15:00 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.