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 firstname.lastname@example.org Johannesburg 30 January 2019 Sponsor: Investec Bank Limited Date: 30/01/2019 05:30:00 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.
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