INVESTEC BANK LTD - Notice of the Annual General Meeting, Issue of the Annual Financial Statements and No Change Statement

Notice of the Annual General Meeting, Issue of the 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 2015 ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT

i)        The Annual General Meeting of Investec Bank Limited will be held at 10:30am on Thursday, 06
          August 2015, at the registered office of Investec Bank Limited at 100 Grayston Drive, Sandown,
          Sandton

ii)       The Investec Bank Limited 2015 Annual Financial Statements for the year ended 31 March 2015 and
          Notice of the Annual General Meeting of Investec Bank Limited have been issued and posted to
          Investec Bank Limited shareholders today, 30 June 2015

iii)      Shareholders are advised that there are no modifications to the financial results for the year ended
          31 March 2015 for Investec Bank Limited, as published on 21 May 2015

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 2015 Annual Report
-      Investec Bank Limited 2015 Annual Financial Statements
-      Notice of the Annual General Meeting of Investec Bank Limited


Enquiries:
Niki van Wyk
Company Secretary
Investec Limited
+27 11 286 7000


Date: 30 June 2015
Sponsor: Investec Bank Limited

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