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INVESTEC BANK LTD - Notice Of The Annual General Meeting , Issue Of The 2017 Annual Financial Statements And No Change Statement

Release Date: 30/06/2017 08:00
 
Wrap Text
Notice Of The Annual General Meeting , Issue Of The 2017 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; BIINLP; INVS; INVSN; INVD; INVP
ISIN: ZAE000048393 and all applicable ISIN codes for Investec Bank Limited


NOTICE OF THE ANNUAL GENERAL MEETING OF INVESTEC BANK LIMITED, ISSUE OF THE
INVESTEC BANK LIMITED 2017 ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT

i)        The Annual General Meeting of Investec Bank Limited will be held at 11.00am on 10 August 2017, at
          the registered office of Investec Bank Limited at 100 Grayston Drive, Sandown, Sandton

ii)       The Investec Bank Limited 2017 Annual Financial Statements for the year ended 31 March 2017 and
          Notice of the Annual General Meeting of Investec Bank Limited have been issued and posted to
          Investec Bank Limited shareholders today, 30 June 2017

iii)      Shareholders are advised that there are no modifications to the financial results for the year ended
          31 March 2017 for Investec Bank Limited, as published on 18 May 2017

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 2017 Annual Report
-      Investec Bank Limited 2017 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

Sponsor: Investec Bank Limited

Date: 30 June 2017

Date: 30/06/2017 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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