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INVESTEC BANK LIMITED - Change to the Board of Investec Bank Limited (the Board)

Release Date: 15/08/2018 12:10
Code(s): INLP     PDF:  
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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


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

15 August 2018

Investec Bank Limited

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