INVESTEC PLC - Investec Ltd \ Investec Plc -Changes to the Boards

Investec Ltd \ Investec Plc -Changes to the Boards

 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


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 we advise of the following:

CHANGES TO THE BOARDS OF INVESTEC PLC AND INVESTEC LIMITED (the
“BOARDS” and “INVESTEC”)

Investec announces, in accordance with Section 3.59 of the JSE Limited Listing
Requirements and Rule 9.6.11 of the UK Listing Rules, the following changes to the Boards.

Sir David Prosser has decided that it is the appropriate time to retire and will therefore step
down from the Boards on 08 August 2014, following the annual general meetings of Investec
to be held on 07 August 2014.

Fani Titi, who along with Sir David, has served as Joint Chairman of the Boards from their
appointment as Joint Chairmen in 2011, will assume the role of sole Chairman of the Boards,
also with effect from 08 August 2014.

The Boards would like to thank Sir David for his contribution to the group since he joined the
Boards in 2006. Sir David has played an invaluable role in chairing the Board and supporting
the executive team during this time and the Boards wish him well in his retirement.

For further information please contact:
Investec Investor Relations
UK: +44 (0) 207 597 5546
South Africa: +27 (0) 11 286 7070
investorrelations@investec.com

About Investec
Investec is an international specialist bank and asset manager that provides a diverse range
of financial products and services to a niche client base in three principal markets, the United
Kingdom, South Africa and Australia as well as certain other countries. The group was
established in 1974 and currently has approximately 8 200 employees.

Investec focuses on delivering distinctive profitable solutions for its clients in three core areas
of activity namely, Asset Management, Wealth & Investment and Specialist Banking.

In July 2002 the Investec group implemented a dual listed company structure with listings on
the London and Johannesburg Stock Exchanges. The combined group’s current market
capitalisation is approximately GBP4.8bn


Johannesburg and London

15 July 2014

Sponsor:
Investec Bank Limited

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