| Fri 28 Jun 2019, 9:50 | | INVESTEC BANK LIMITED - Notice of the Annual General Meeting ,Annual Financial Statements and No Change Statement of Investec Bank Limited |
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IBRP1 IBRP2 IBRP4 INLP 201906280029A
Notice of the Annual General Meeting ,Annual Financial Statements and No Change Statement of Investec Bank Limited
Investec Bank Limited
Incorporated in the Republic of South Africa
Registration number 1969/004763/06
JSE share code: INLP, IBRP1, IBRP2, IBRP4
ISIN: ZAE000048393, ZAE000242525, ZAE000264081, ZAE000273215
NOTICE OF THE ANNUAL GENERAL MEETING OF INVESTEC BANK LIMITED, ISSUE OF THE
INVESTEC BANK LIMITED 2019 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
Thursday, 08 August 2019, at the registered office of Investec Bank Limited at 100 Grayston Drive,
Sandown, Sandton
ii) The Investec Bank Limited 2019 Annual Financial Statements for the year ended 31 March 2019 and
Notice of the Annual General Meeting of Investec Bank Limited have been issued and posted to
Investec Bank Limited shareholders today, 28 June 2019
iii) Shareholders are advised that there are no modifications to the financial results for the year ended
31 March 2019 for Investec Bank Limited, as published on 16 May 2019
iv) The record date in order to be eligible to vote at the Annual General Meeting is Friday, 2 August
2019 and accordingly the last day to trade is Tuesday, 30 July 2019.
v) 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 2019 Annual Report
• Investec Bank Limited 2019 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: 28 June 2019
Sponsor:
Investec Bank Limited
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