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 LEI No: 549300RH5FFHO48FXT69 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 change to the Board of Investec Bank Limited: Directorate change: Non-Executive Director not standing for re-election The Board hereby confirms that Peter Richard Suter Thomas, a non-executive director of Investec Bank Limited (the “Company”), has indicated his intention not to stand for re-election at the Company’s Annual General Meeting that is scheduled to take place on 06 August 2020. Peter will accordingly step down from the Board with effect from 06 August 2020. The Board is grateful to Peter for his exemplary service, commitment and contribution to the Investec Group. Having been with the Investec Group as a director for over 39 years, Peter’s entrepreneurial spirit, passion and tenacity have been an instrumental driving factor in growing the Group. The Board offers its sincere thanks and best wishes to Peter in his future endeavours. For further information please contact: Investec Investor Relations Carly Newton UK: +44 (0) 207 597 5546 / +44 (0) 207 597 4493 South Africa: +27 (0) 11 286 7070 investorrelations@investec.com Johannesburg 29 June 2020 Sponsor: Investec Bank Limited Date: 29-06-2020 05:00:00 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.