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'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.