INVESTEC BANK LTD - Notice Of The Annual General Meeting Issue Of The 2017 Annual Financial Statements And No Change Statement
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Notice Of The Annual General Meeting , Issue Of The 2017 Annual Financial Statements And No Change Statement
Investec Bank Limited
Incorporated in the Republic of South Africa
Registration number 1969/004763/06
JSE share code: INLP; BIINLP; INVS; INVSN; INVD; INVP
ISIN: ZAE000048393 and all applicable ISIN codes for Investec Bank Limited
NOTICE OF THE ANNUAL GENERAL MEETING OF INVESTEC BANK LIMITED, ISSUE OF THE
INVESTEC BANK LIMITED 2017 ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT
i) The Annual General Meeting of Investec Bank Limited will be held at 11.00am on 10 August 2017, at
the registered office of Investec Bank Limited at 100 Grayston Drive, Sandown, Sandton
ii) The Investec Bank Limited 2017 Annual Financial Statements for the year ended 31 March 2017 and
Notice of the Annual General Meeting of Investec Bank Limited have been issued and posted to
Investec Bank Limited shareholders today, 30 June 2017
iii) Shareholders are advised that there are no modifications to the financial results for the year ended
31 March 2017 for Investec Bank Limited, as published on 18 May 2017
iv) The unqualified Audit Reports by Ernst and Young Inc and KPMG Inc are available for inspection at
the registered offices of Investec Bank Limited until the Annual General Meeting has commenced
A copy of the following documents can be viewed on Investec’s website at www.investec.com:
- Investec Group’s 2017 Annual Report
- Investec Bank Limited 2017 Annual Financial Statements
- Notice of the Annual General Meeting of Investec Bank Limited
Enquiries:
Niki van Wyk
Company Secretary
Investec Limited
+27 11 286 7000
Sponsor: Investec Bank Limited
Date: 30 June 2017
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