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Thu 13 Aug 2009, 15:40 INLP - Investec Bank Limited - Resignation of director
JSE   INLP
INLP                                                                            
INLP - Investec Bank Limited - Resignation of director                          
Investec Bank Limited                                                           
Incorporated in the Republic of South Africa                                    
Registration number 1969/004763/06                                              
JSE share code: INLP                                                            
ISIN: ZAE000048393                                                              
INVESTEC BANK LIMITED: RESIGNATION OF DIRECTOR                                  
In terms of para 3.59 (a) of the JSE listings requirements, Investec Bank       
Limited announces that Mr Richard M W Dunne has resigned as non-executive       
Director of Investec Bank Limited with effect from 12 August 2009.              
Johannesburg                                                                    
13 August 2009                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 13/08/2009 15:40:01 Produced by the JSE SENS Department.                  
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