INVESTEC BANK LIMITED - Voting results - SPIB39

Voting results - SPIB39

INVESTEC BANK LIMITED

VOTING RESULTS IN RESPECT OF AMENDMENTS TO THE PRICING SUPPLEMENT IN RELATION TO THE
ISSUE OF EQUITY STRUCTURED PRODUCTS (NOTES) – SPIB39

 Reference Index                                         Euro Stoxx 50 Index

 Strike Price                                            3,788.93

 Listing Date:                                           24 June 2022

 Expiry Date                                             08 June 2027

 Cover Ratio                                             1:1

 Call/Put                                                Put

 Style                                                   European

 Issue Size                                              3,988

 ISIN                                                    ZAE000311866

 JSE Code                                                SPIB39


The Noteholders of the SPIB39 Notes (the Noteholders) are referred to the Notice announced via SENS on 30 July
2025 in terms of which the approval of the written resolutions set out below was requested.

In this regard, the Issuer confirms the voting results from the consent request in relation to the total nominal amount of
SPIB39 securities that were affected by the amendments are as follows:

 Resolution                                        Securities           Votes         Votes            Votes abstained as
                                                   voted as a           carried for   against the      a percentage
                                                   Rand value           the           resolution
                                                                        resolution    as a
                                                                        as a          percentage
                                                                        percentage
 Extraordinary Written Resolution Number           55,202,334.68        100%          n/a              n/a
 1.
 That the Noteholders hereby consent to the
 amendment of the SPIB39 Equity Structured
 Product Notes (Notes) as follows:
 The extension and of the term of the SPIB39
 Notes such that the Maturity Date of the
 Notes is amended from 08 June 2027 to 25
 June 2030;
 The addition of new Valuation Dates namely:
 26 June 2028, 25 June 2029 and 25 June
 2030;
 The addition of a new Notional Amount of
 ZAR16,567,34 per Note;
 The change to the Index description from
 Euro Stoxx 50 Index to the NASDAQ Yewno
 Global Innovative Technologies Ex
 Disputable Activities EUR 5% Index
 Update of the name of the Index Sponsor to
 NASDAQ;
 The amendment of the CSDP scrip account
 and CSD account details;
 Amending the terms of the notes to comply
 with the JSE listing requirements for
 specialist securities; and
 Amendments to align with the updated terms
 and conditions of the Investec Bank Limited
 Warrant and Note Programme Memorandum
 dated 8 April 2024;



The amendments to the Applicable Pricing Supplement for the SPIB39 Notes have been approved by 100% of the
Noteholders, with no abstained votes, with effect from and including 21 August 2025.



Date: 21 August 2025

Copies of the existing pricing supplement may be obtained from:
        Investec Bank Limited
        100 Grayston Drive
        Sandown
        Sandton
        2196
        https://www.investec.com/en_za/intermediary-investing/structured-products/warrants-and-notes.html

Place and Date of Incorporation of the Issuer:
        Incorporated in the Republic of South Africa
        Registration Number: 1969/004763/06
        Date of Incorporation: 31 March 1969

For further information kindly contact:
         Investec Financial Products
         Tel.: +27 11 286 9663
         E-mail: FPRetail@investec.co.za

Sponsor: Investec Bank Limited
         Member of the JSE
         Registration Number: 1969/004763/06

Date: 21-08-2025 04:21:00
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