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 announces, in accordance with Section 3.59 of the JSE Limited Listings Requirements,
Section 6.39 of the Debt Listings 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 Marlé van der Walt as finance director of
Investec Bank Limited with effect from 08 April 2021.

Marlé replaces Stuart Charles Spencer, who will continue to serve as Investec Bank Limited’s
Chief Operating Officer. Stuart will accordingly resign from the board with effect from
08 April 2021.

The appointment of Marlé was made pursuant to the policy dealing with the nomination of
directors to the Board.


For further information please contact:
Investec Investor Relations
investorrelations@investec.com
Tel: +27 (11) 286 7070 or +44 (207) 597 5546

Date: 09-04-2021 10:03:00
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