INLP 201208100040A
RESULTS OF THE CLASS MEETING
Investec Bank Limited
Incorporated in the Republic of South Africa
Registration number 1969/004763/06
JSE share code: INLP
ISIN: ZAE123000048393
RESULTS OF THE CLASS MEETING OF HOLDERS OF INVESTEC BANK LIMITED’S NON-
REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES
Holders of Investec Bank Limited ("Investec Bank") non-redeemable, non-cumulative, non-participating
preference shares are notified that the Resolution no. 1 to amend Investec Bank’s Memorandum of
Incorporation, passed at the class meeting held today, Friday, 10 August 2012.
London and Johannesburg
10 August 2012
Sponsor:
Investec Bank Limited
Date: 10/08/2012 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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