INVESTEC BANK LIMITED - Notice of The AGM Issue Of The Investec Bank Limited 2018 Annual Financial Statements And No Change Statement
INLP TOPCLI IBL55 IBL59 IBL60 IVC040 IVC036 IVC037 IBL50 IBL78 IBL79 IBL45 IBL46 IBL87 IBL88 IBL99 IV043 IV034 IV041 IVC094 IV19A IBL36 IBL67 IV045 IV030 IV030A 201806290128A
Notice of The AGM, Issue Of The Investec Bank Limited 2018 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; TOPCLI
ISIN: ZAE123000048393 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 2018 ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT
i) The Annual General Meeting of Investec Bank Limited will be held at 11.00am (SA time) on
Wednesday, 08 August 2018, at the registered office of Investec Bank Limited at 100 Grayston
Drive, Sandown, Sandton
ii) The Investec Bank Limited 2018 Annual Financial Statements for the year ended 31 March 2018 and
Notice of the Annual General Meeting of Investec Bank Limited have been issued and posted to
Investec Bank Limited shareholders today, 29 June 2018
iii) Shareholders are advised that there are no modifications to the financial results for the year ended
31 March 2018 for Investec Bank Limited, as published on 17 May 2018
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.
- Investec Group’s 2018 Annual Report
- Investec Bank Limited 2018 Annual Financial Statements
- Notice of the Annual General Meeting of Investec Bank Limited
Enquiries:
Niki van Wyk
Company Secretary
Investec Bank Limited
+27 11 286 7000
Date: 29 June 2018
Sponsor:
Investec Bank Limited
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