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Wed 23 May 2007, 14:28 INLP - Investec Bank Limited - Retirement and Appo
JSE   INLP
 INVS                                                                            
INLP - Investec Bank Limited - Retirement and Appointment of Chairman           
Investec Bank Limited                                                           
Incorporated in the Republic of South Africa                                    
Registration number 1969/004763/06                                              
JSE share code: INLP                                                            
ISIN: ZAE000048393                                                              
INVESTEC BANK LIMITED: RETIREMENT AND APPOINTMENT OF CHAIRMAN                   
Investec Bank Limited announces that Mr Hugh S Herman, non-executive            
Chairman of Investec Bank Limited, will retire from the Board of                
Directors of Investec Bank Limited with effect from 1 June 2007. Mr             
Herman will remain the non-executive Chairman of Investec Limited and           
Investec plc.                                                                   
Mr Fanie Titi, a current non-executive director of Investec Bank Limited,       
has been appointed as non-executive Chairman of the Board of Directors of       
Investec Bank Limited with effect from 1 June 2007.                             
Johannesburg                                                                    
23 May 2007                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 23/05/2007 14:28:02 Produced by the JSE SENS Department.
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