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


CHANGE 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 Nishlan Andre Samujh as an executive director of
Investec Bank Limited with effect from 10 August 2016.

Nishlan, a Chartered Accountant (South Africa), has been with Investec since 2000 and is the Group
Chief Financial Officer.


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


Johannesburg
10 August 2016

Sponsor:
Investec Bank Limited

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