INVESTEC BANK LTD - Changes to the Board

Changes to the Board

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


CHANGES TO THE BOARD OF INVESTEC BANK LIMITED (the “BOARD”)

As previously noted in the Investec Annual Report, on the recommendation of the Nominations and
Directors’ Affairs Committee, the Group has agreed to implement a structured refreshment programme so as
to ensure the Board are recruiting new non-executive directors while retiring some of the longer serving non-
executive directors over a period of years.

Accordingly, Investec announces, in accordance with Section 3.59 of the JSE Limited Listing Requirements,
the following changes to the board of Investec Bank Limited:

Director not standing for re-election

Peter Malungani will not be offering himself for re-election at the annual general meetings of Investec plc and
Investec Limited which will take place on 07 August 2014 and accordingly will step down from the Board at
the same time.

The Board would like to express its gratitude for Peter’s contribution to the Board during that time.

Director appointment

The Board is pleased to announce the appointment of Khumo Shuenyane as a non-executive director of
Investec Bank Limited with effect from 08 August 2014.

Khumo, Chartered Accountant (England and Wales), B Econ and International Studies; was previously
Group Chief (Mergers and Acquisitions and International Business Development) of MTN Group Limited.
Until 2007, Khumo was Head of Principle Investments at Investec Bank Limited.

For further information please contact:

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


Johannesburg
22 May 2014


Sponsor:
Investec Bank Limited

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