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
LEI No: 549300RH5FFHO48FXT69


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


Investec Bank Limited announces, in accordance with Section 6.39 of the JSE Debt Listings
Requirements, the following change to the Board:

Retirement of Non-Executive Director

The Board hereby confirms that Mr David Martin Lawrence, a non-executive director of Investec Bank
Limited (the “Company”), has indicated his intention to retire from his role as a non-executive director
of the Company with effect from 30 September 2021. David will accordingly step down from the Board
on the said date.

The Board wishes to express its gratitude to David for his exemplary service, commitment and
contribution to the Investec Group. Having been with the Investec Group as a director for over 25 years,
David also served as the Deputy Chairman of the Company since 2011 and Chairman of Investec Bank
(Mauritius) Limited from 2008. David’s wealth of knowledge and expertise, passion and tenacity have
been an instrumental driving factor in growing the Investec Group. The Board offers its sincere thanks
and best wishes to David in his future endeavours.


For further information please contact:

Investec Investor Relations
Qaqambile Dwayi
SA: +27 11 291 7000/ +27 11 291 0129
South Africa: +27 (0) 11 286 7070
investorrelations@investec.com

Johannesburg
21 September 2021

Sponsor: Investec Bank Limited

Date: 21-09-2021 02:30:00
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.