INVESTEC LIMITED - Director Declaration

Director Declaration

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, Investec plc and Investec Limited (together the “Investec
Group”) 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 Financial
Conduct Authority (the "FCA") and/or the JSE Listings Requirements.

Accordingly we advise of the following:

                                          Director Declaration

In accordance with Listing Rule 9.6.14R, the Investec Group announces that Fani Titi, Chief Executive
of the Investec Group, will not stand for re-election at the Annual General Meetings (“AGMs”) of Ninety
One plc and Ninety One Limited (together “Ninety One”), and will accordingly step down as a non-
executive director from the Ninety One Board on 04 August 2021.

Pursuant to the relationship agreement entered into with Ninety One, Khumo Shuenyane, an
independent non-executive director of the Investec Group, has been selected to succeed Fani as the
Investec Group representative on the Ninety One Board. Khumo will accordingly be appointed a non-
executive director of Ninety One with effect from 01 August 2021.

In accordance with Listing Rule 9.6.14R, the Investec Group further announces that Zarina Bassa,
Senior Independent Director of the Investec Group, will be appointed as non-executive director of
Mediclinic International plc with effect from 01 February 2022.

London and Johannesburg
28 July 2021

Sponsor:
Investec Bank Limited

Date: 28-07-2021 11:00:00
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