INVESTEC LIMITED - APPOINTMENT OF DEBT OFFICER

APPOINTMENT OF DEBT OFFICER

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
JSE debt code: INLV                                   JSE share code: INP
NSX share code: IVD                                   ISIN: GB00B17BBQ50
BSE share code: INVESTEC                              LEI No: 2138007Z3U5GWDN3MY22
ISIN: ZAE000081949
LEI No: 213800CU7SM6O4UWOZ70

As part of the dual listed company structure, the boards of Investec plc and Investec Limited (together
the “Board”) 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 and/or the JSE Listings Requirements.

Accordingly we advise of the following:


APPOINTMENT OF DEBT OFFICER


In terms of the JSE Limited’s Transitional Arrangements in respect of the Debt Listings Requirements
2020 (“Debt Requirements”) published on 26 August 2020, the appointment of a Debt Officer and
accompanied responsibilities pursuant to paragraphs 6.78, 6.79 and 7.3(g) would have taken effect
from 01 November 2020. The JSE has, however, granted Investec Limited (“the Issuer”) an extension
regarding this effective date.

The Issuer has identified a suitable candidate to serve as the Debt Officer. In the spirit of paragraph
7.3(g) of the Debt Requirements, good corporate governance and agreed as with the JSE, the Board
will consider and satisfy itself on the competence, qualifications and experience of the candidate at the
upcoming Board meeting. Following said meeting an announcement pursuant to paragraph 6.79(a) of
the Debt Requirements will be made, on or before 30 November 2020.


By order of the Board.

Niki van Wyk
Company Secretary
Investec Limited

Johannesburg
02 November 2020

Sponsor: Investec Bank Limited

Date: 02-11-2020 04:00:00
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
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.