INVESTEC BANK LIMITED - Notice of the Annual General Meeting , Issue of the Annual Financial Statements and No Change Statement

Notice of the Annual General Meeting , Issue of the
Annual Financial Statements and No Change Statement

Investec Bank Limited
Incorporated in the Republic of South Africa
Registration number 1969/004763/06
JSE share code: INLP, IBRP1
ISIN: ZAE000048393, ZAE000242525
LEI No: 549300RH5FFHO48FXT69


NOTICE OF THE ANNUAL GENERAL MEETING OF INVESTEC BANK LIMITED, ISSUE OF THE
INVESTEC BANK LIMITED 2020 ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT


i)        The Annual General Meeting of Investec Bank Limited will be held electronically at 11.00am
          (SA time) on Thursday, 06 August 2020. The guide to joining the electronic Annual General Meeting
          of Investec Bank Limited may be found in the Notice of the Annual General Meeting

ii)       The record date in order to be eligible to vote at the Annual General Meeting is Friday, 31 July 2020
          and accordingly the last day to trade is Tuesday, 28 July 2020


ii)       The Investec Bank Limited 2020 Annual Financial Statements for the year ended 31 March 2020 and
          Notice of the Annual General Meeting of Investec Bank Limited have been issued and posted to
          Investec Bank Limited shareholders today, 30 June 2020

iii)      Shareholders are advised that there are no modifications to the financial results for the year ended
          31 March 2020 for Investec Bank Limited, as published on 21 May 2020

iv)       The unqualified Audit Reports by Ernst and Young Inc and KPMG Inc are available for inspection at
          the registered offices of Investec Bank Limited until the Annual General Meeting has commenced

A copy of the following documents can be viewed on Investec’s website at www.investec.com.

-      Investec Group’s 2020 Annual Report
-      Investec Bank Limited 2020 Annual Financial Statements
-      Notice of the Annual General Meeting of Investec Bank Limited


Enquiries:
Niki van Wyk
Company Secretary
Investec Bank Limited
+27 11 286 7000


Date: 30 June 2020

Sponsor:
Investec Bank Limited

Date: 30-06-2020 08:00:00
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