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


CHANGES 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
changes to the Board of Investec Bank Limited:


Director resignation

Further to the announcement released on 06 February 2018, Stephen Koseff and Bernard Kantor step
down from the Board with effect from 30 January 2019. Both Stephen and Bernard will remain on the
Boards of Investec Limited and Investec plc (the Group) until the completion of the demerger of the Investec
Asset Management business from the Group.

We would like to express our sincere gratitude to Stephen and Bernard for their many years of exemplary
service.


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


Johannesburg
30 January 2019

Sponsor:
Investec Bank Limited

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