INVESTEC PLC - Investec plc and Investec Limited - Directorate change

Investec plc and Investec Limited - Directorate change

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:

Investec plc and Investec Limited - Directorate change

As previously noted in the Investec Annual Report, on the recommendation of the Nominations and
Directors’ Affairs Committee, the Group has agreed to implement a structured refreshment
programme so as to ensure the Board are recruiting new non-executive directors while retiring some
of the longer serving non-executive directors over a period of years.

Accordingly, Investec announces that Haruko Fukuda, OBE did not offer herself for re-election at the
Annual General Meetings of Investec Limited and Investec plc held on 06 August 2015 (the
Shareholder Meetings) and therefore ceased to be a non-executive director of Investec plc and
Investec Limited, with effect from the conclusion of the Shareholder Meetings. Haruko will remain on
the board of Investec Bank plc.

The Board would like to express its gratitude for Haruko’s contribution to the Board during her time as
a non-executive director.


For further information please contact:

Investec Investor Relations
Ursula Nobrega
+44 207 597 5546
investorrelations@investec.com

London and Johannesburg
07 August 2015

Sponsor
Investec Bank Limited

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