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Non-Executive Director changes
Investec Limited Investec plc
Incorporated in the Republic of South Africa Incorporated in England and Wales
Registration number 1925/002833/06 Registration number 3633621
JSE share code: INL LSE share code: INVP
NSX share code: IVD JSE share code: INP
BSE share code: INVESTEC ISIN: GB00B17BBQ50
ISIN: ZAE000081949 LEI: 2138007Z3U5GWDN3MY22
LEI: 213800CU7SM6O4UWOZ70
As part of the dual listed company structure, the boards of Investec plc and Investec Limited (together
the “Boards”) notify both the London Stock Exchange and the JSE Limited of matters which are required
to be disclosed under the Disclosure Guidance and Transparency Rules, and Listing Rules of the United
Kingdom Listing Authority (the "UKLA") and/or the JSE Listings Requirements.
Accordingly we advise of the following:
Non-Executive Director changes
The Board confirms that, in line with corporate governance guidelines and best practice regarding
tenure, Investec Group Chairman Perry Crosthwaite will be standing down with effect from the Group’s
2021 Annual General Meeting (the “AGM”), which will take place on 05 August 2021. Investec is in the
process of appointing a successor to the position of Group Chairman and will make the relevant
announcement at the appropriate time.
At the same time, and further to Charles Jacobs’s upcoming appointment as co-head of U.K. investment
banking at JP Morgan and Lord Malloch-Brown’s appointment as President of the Open Society
Foundations, both have indicated their intention not to stand for re-election at the AGM and accordingly
Charles Jacobs will step down from the Boards with effect from 30 June 2021 and Lord Malloch-Brown
will step down with effect from 05 August 2021.
The Boards are grateful to Charles and Lord Malloch-Brown for their service and commitment to the
Group. We offer our sincere thanks and best wishes for their future endeavours.
The Group has an ongoing, structured board refreshment programme. The Boards shall communicate
any changes resulting therefrom as and when appropriate.
There are no further details required to be disclosed by Rule 9.6.11 of the UK Listing Rules.
For further information please contact:
Investec Investor Relations
Qaqambile Dwayi
South Africa: +27 (0) 11 291 0129 / +27 (0) 11 286 7070
investorrelations@investec.com
London and Johannesburg
19 March 2021
Sponsor: Investec Bank Limited
About Investec
Investec partners with private, institutional, and corporate clients, offering international banking,
investments, and wealth management services in two principal markets, South Africa and the UK, as
well as certain other countries. The group was established in 1974 and currently has approximately
8,500 employees.
In 2002, Investec implemented a dual listed company structure with listings on the London and
Johannesburg Stock Exchanges. In March 2020, the group successfully completed the demerger of
Ninety One, which became separately listed on 16 March 2020. Investec’s current market capitalisation
is approximately £2.4 billion.
Date: 19-03-2021 09:05:00
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