Change to the Board of Investec Bank Limited (the “Board”) 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 not standing for re-election As previously noted in the Notice of Annual General Meeting of Investec Bank Limited, Samuel Ellis Abrahams did not offer himself for re-election as a director at the Annual General Meeting of Investec Bank Limited, which took place on 08 August 2018. After having served on the Board for 21 years, Sam has retired from the Board as a non-executive director with effect from 08 August 2018. The Board would like to express their sincere gratitude to Sam for his many years of exemplary service. For further information please contact: Investec Investor Relations Ursula Nobrega +27 (0) 11 286 7070 firstname.lastname@example.org Johannesburg 15 August 2018 Sponsor: Investec Bank Limited Date: 15/08/2018 12:10:00 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.
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