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 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 Stuart Charles Spencer as finance director of
Investec Bank Limited with effect from 14 May 2019.

Stuart replaces Nishlan Andre Samujh following Nishlan’s appointment as finance director of Investec
Limited and Investec plc on 01 April 2019. Nishlan accordingly steps down from the Board of Investec
Bank Limited with effect from 14 May 2019.



For further information please contact:
Investec Investor Relations
investorrelations@investec.com
Tel: +27 (11) 286 7070 or +44 (207) 597 5546

Johannesburg
14 May 2019

Sponsor:
Investec Bank Limited

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