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
LEI No: 549300RH5FFHO48FXT69
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 change to the Board of Investec Bank Limited:
Directorate change: Non-Executive Director not standing for re-election
The Board hereby confirms that Peter Richard Suter Thomas, a non-executive director of Investec Bank
Limited (the “Company”), has indicated his intention not to stand for re-election at the Company’s
Annual General Meeting that is scheduled to take place on 06 August 2020. Peter will accordingly step
down from the Board with effect from 06 August 2020.
The Board is grateful to Peter for his exemplary service, commitment and contribution to the Investec
Group. Having been with the Investec Group as a director for over 39 years, Peter’s entrepreneurial
spirit, passion and tenacity have been an instrumental driving factor in growing the Group. The Board
offers its sincere thanks and best wishes to Peter in his future endeavours.
For further information please contact:
Investec Investor Relations
UK: +44 (0) 207 597 5546 / +44 (0) 207 597 4493
South Africa: +27 (0) 11 286 7070
29 June 2020
Sponsor: Investec Bank Limited
Date: 29-06-2020 05:00:00
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