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 firstname.lastname@example.org Tel: +27 (11) 286 7070 or +44 (207) 597 5546 Johannesburg 14 May 2019 Sponsor: Investec Bank Limited Date: 14/05/2019 11:50:00 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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