INVESTEC BANK LIMITED - Changes to the Board of Investec Bank Limited

Changes to the Board of Investec Bank Limited

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”)

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

Director appointment

The Board is pleased to announce the appointment of Richard John Wainwright as the Chief Executive
Officer and an executive director of Investec Bank Limited with effect from 01 February 2016.

Richard, a Chartered Accountant (South Africa), with B Com (Honours (Fin Man) has been with Investec
since 1995 and was the South African Head of Corporate and Institutional Banking at Investec Bank
Limited.


For further information please contact:
Investec Investor Relations
Ursula Nobrega
+27 (0) 11 286 7070
investorrelations@investec.com


Johannesburg
01 February 2016

Sponsor:
Investec Bank Limited

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