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 Vanessa Olver as a non-executive director
of Investec Bank Limited with effect from 20 May 2021.

Vanessa is a qualified chartered accountant, who prior to her appointment as a non-executive
director of Investec Bank Limited, previously served as the Chief Enablement Officer for Absa
Regional Operations. She has substantial leadership credentials and brings a wealth of banking,
finance, governance and technology related experience.

The appointment of Vanessa 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
21 May 2021

Date: 21-05-2021 10:00:00
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