INVESTEC BANK LTD - Change of Company Secretary

Change of Company Secretary

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



INVESTEC BANK LIMITED: COMPANY SECRETARY

In accordance with Rule 3.59 (a) and (b) of the JSE Listing Requirements, we advise that Benita Coetsee will
be stepping down as Company Secretary of Investec Limited and Investec Bank Limited, with effect from 30
June 2014.

Niki van Wyk will assume the role of Company Secretary of Investec Limited and Investec Bank Limited with
effect from 01 July 2014.


For further information please contact:

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


Johannesburg
25 June 2014


Sponsor:
Investec Bank Limited

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