Investec Bank Limited Incorporated in the Republic of South Africa Registration number 1969/004763/06 LEI No: 549300RH5FFHO48FXT69 JSE codes: INVS, BIINLP, INVD, INVP, INVSN CHANGES TO THE BOARD OF INVESTEC BANK LIMITED (the “BOARD”) Investec announces, in accordance with Section 6.39 of the JSE Debt Listings Requirements and receipt of requisite regulatory approvals, the following changes to the Board of Investec Bank Limited: The Board is pleased to announce the appointment of Rupesh Govan as Finance Director of Investec Bank Limited with effect from 01 August 2022. Rupesh replaces Marlé van der Walt, who will continue to serve as a valued employee of the Investec Group in the UK business. Marlé will accordingly resign from the Board with effect from 31 July 2022. The appointment of Rupesh was made pursuant to the policy dealing with the nomination of directors to the Board. For further information please contact: Investec Investor Relations investorrelations@investec.com Tel: +27 (11) 286 7070 or +44 (207) 597 5546 Johannesburg 21 June 2022 Sponsor: Investec Bank Limited