INVESTEC BANK LIMITED – Notice of approval to delist notes

2019/05/15 14:18:00
SENS announcement for JSE listed company: INLP
                        

IVC114 201905150051A
Notice of approval to delist notes

Investec Bank Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1969/004763/06) )
Company Code: IBL
(‘The Issuer’)

Notice of the Voting Results in respect of the request for Written Consent of
Noteholders

Unless otherwise defined herein, capitalised terms shall have the same meaning as set forth in the
Consent Request (as defined below).

Reference is made to the notice of request for written consent released on SENS on 7 May 2019 (the
‘Consent Request’), in which the Extraordinary Resolutions set out below were proposed:

1. EXTRAORDINARY RESOLUTION NUMBER 1 OF THE NOTEHOLDERS – WAIVER OF SHORT
NOTICE

IT IS RESOLVED THAT

The Noteholders accept short notice of the meeting and waive the notice period stipulated in the
Programme Memorandum.

2. EXTRAORDINARY RESOLUTION NUMBER 2 OF THE NOTEHOLDERS – DELISTING OF THE
NOTES

IT IS RESOLVED THAT:

The Noteholders approve that the Issuer make an application to the Interest Rate Market of the JSE
to delist the Notes as soon as possible in accordance with the JSE Debt Listing Requirements and
to reflect the delisting.

3. EXTRAORDINARY RESOLUTION NUMBER 3 OF THE NOTEHOLDERS –AMENDMENTS
TO THE APPLICABLE PRICING SUPPLEMENT

IT IS RESOLVED THAT:

The Noteholders approve the amendments to the Applicable Pricing Supplement, as reflected in the
Amended and Restated Applicable Pricing Supplement.

In this regard, the Issuer confirms the voting results from the Consent Request as follows:

Number of Votes
For Against Abstain
EXTRAORDINARY RESOLUTION NUMBER 1 OF THE
100% 0% 0%
NOTEHOLDERS – WAIVER OF NOTICE PERIOD FOR
NOTEHOLDERS MEETING
EXTRAORDINARY RESOLUTION NUMBER 2 OF THE
100% 0% 0%
NOTEHOLDERS – DELISTING OF THE NOTES
EXTRAORDINARY RESOLUTION NUMBER 3 OF THE
100% 0% 0%
NOTEHOLDERS – AMENDMENT OF THE APPLICABLE
PRICING SUPPLEMENT
Drafts in substantially agreed form of the amended and restated Applicable Pricing Supplements and
the changes marked-up against the existing Applicable Pricings Supplements are also available on
request from the Issuer. Requests should be sent to Kavisha.Pillay@investec.co.za.

The Issuer confirms that all the resolutions have accordingly been passed and will take effect
immediately.

15 May 2019

Investec Bank Limited
Debt Sponsor

Date: 15/05/2019 02:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
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