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 Listings Requirements, Section 6.39 of the Debt Listings Requirements and receipt of requisite regulatory approvals, the following changes to the Board of Investec Bank Limited: The Board is pleased to announce the appointment of Vanessa Olver as a non-executive director of Investec Bank Limited with effect from 20 May 2021. Vanessa is a qualified chartered accountant, who prior to her appointment as a non-executive director of Investec Bank Limited, previously served as the Chief Enablement Officer for Absa Regional Operations. She has substantial leadership credentials and brings a wealth of banking, finance, governance and technology related experience. The appointment of Vanessa was made pursuant to the policy dealing with the nomination of directors to the Board. For further information please contact: Investec Investor Relations investorrelations@investec.com Tel: +27 (11) 286 7070 or +44 (207) 597 5546 21 May 2021 Date: 21-05-2021 10:00:00 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.