Investec Bank Limited Incorporated in the Republic of South Africa Registration number 1969/004763/06 JSE share code: INLP ISIN: ZAE000048393 |
As part of the dual listed company structure, Investec plc and Investec Limited notify both the London Stock Exchange and the JSE Limited of matters which are required to be disclosed under the Disclosure, Transparency and Listing Rules of the United Kingdom Listing Authority (the 'UKLA') and/or the JSE Listing Requirements. Accordingly, Investec Bank Limited, a company incorporated in the Republic of South Africa and a subsidiary of Investec Limited, advises of the following:
INVESTEC BANK LIMITED - APPOINTMENT OF DIRECTOR
In terms of para 3.59 (a) of the JSE Listings Requirements Mr Richard M W Dunne has been appointed a non-executive director of Investec Bank Limited with effect from 2 June 2008.
Johannesburg
30 May 2008
Sponsor:
Investec Bank Limited