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

Changes 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


CHANGES TO THE BOARD OF INVESTEC BANK LIMITED (the “BOARD”)

Investec announces, in accordance with Section 3.59 of the JSE Limited Listing Requirements and
receipt of requisite regulatory approvals, the following changes to the Board of Investec Bank Limited:

Director appointment

The Board is pleased to announce the appointment of Philip Alan Hourquebie as an independent non-
executive director of Investec Bank Limited with effect from 12 December 2018.

Philip was previously a senior partner at Ernst & Young Inc (EY) with a background in advisory services in
both the private and public services. Philip retired from EY in 2014. He has substantial leadership
credentials and non-executive experience and is currently a non-executive director of Investec Limited,
Investec plc and Investec Property Fund (South African listed fund - part of Investec Group) and Aveng
Limited (South African listed multi-national group).


Director resignation

Further to the announcement released on 06 February 2018, Glynn Robert Burger steps down as an
executive director of Investec Bank Limited, after 28 years, with effect from 12 December 2018. Glynn
will still remain the Group Risk and Finance Director until his retirement on 31 March 2019.

We would like to express our sincere gratitude to Glynn for his many years of exemplary service.


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


Johannesburg
12 December 2018

Sponsor:
Investec Bank Limited

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