INVESTEC LIMITED - Issue of Investec Group's 2013 Annual Report, No Change Statement and Notice of Annual General Meeting

Issue of Investec Group's 2013 Annual Report, No Change Statement and Notice of Annual General Meeting

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                                      JSE share code: INP
ISIN: ZAE000081949                                       ISIN: GB00B17BBQ50
                                          (jointly “Investec”)

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 and Transparency Rules and the Listing Rules of the United Kingdom Listing
Authority (the “UKLA”) and/or the JSE Listing Requirements.

Accordingly we advise of the following:


1.      NOTICE OF THE ANNUAL GENERAL MEETINGS OF INVESTEC PLC AND
        INVESTEC LIMITED; ISSUE OF THE INVESTEC GROUP’S 2013 ANNUAL REPORT
        AND NO CHANGE STATEMENT; AND PROPOSED AMENDMENTS TO ARTICLES
        OF ASSOCIATION OF INVESTEC PLC AND MEMORANDUM OF INCORPORATION
        OF INVESTEC LIMITED

i)      The Annual General Meeting of Investec plc will be held at 11:00am (UK time) on
        Thursday, 08 August 2013, at the registered office of Investec plc at 2 Gresham Street,
        London, EC2V 7QP. In accordance with the Dual Listed Companies structure, the parallel
        Annual General Meeting of Investec Limited will be held at 12:00pm (SA time) on
        Thursday, 08 August 2013 at the registered offices of Investec Limited at 100 Grayston
        Drive, Sandown, Sandton.

ii)     The Investec Group’s 2013 Annual Report for the year ended 31 March 2013 and Notices
        of the Annual General Meeting of Investec plc and Investec Limited have been issued
        and posted to Investec shareholders today, 28 June 2013.

iii)    Shareholders are advised that there are no modifications to the financial results for the
        year ended 31 March 2013 for Investec plc and Investec Limited, as published on 23 May
        2013.

iv)     The unqualified Audit Reports by Ernst and Young Inc and KPMG Inc are available for
        inspection at the registered offices of Investec Limited until the Annual General Meetings
        have commenced.

v)      Copies of Investec Limited’s existing Memorandum of Incorporation (“MOI”) and the MOI
        with proposed amendments and Investec plc’s existing Articles of Association (“Articles of
        Association”) and the Articles of Association with proposed amendments are available for
        inspection at Investec Limited’s and Investec plc’s registered offices.

Shareholders should note that the effect of Resolution 50, if passed, will be to amend Investec
plc’s Articles of Association.

The purpose of the proposed amendment to the Articles of Association is to update the current
Articles of Association to reflect changes in company law introduced by the UK Companies Act,
2006 relating to electronic communications. Investec plc wishes to take advantage of provisions
enabling companies to communicate with shareholders by web-communications.
2.        NOTICE OF A GENERAL MEETING OF INVESTEC PLC AND INVESTEC LIMITED


i)        A General Meeting of Investec plc will be held at 12:30pm (UK time) on Thursday, 08
          August 2013, at the registered office of Investec plc at 2 Gresham Street, London, EC2V
          7QP, following the conclusion of the Annual General Meeting of Investec plc and Investec
          Limited. Pursuant to the Dual Listed Companies structure, the parallel General Meeting of
          Investec Limited will be held at 13:30 (SA time) on Thursday, 08 August 2013 at the
          registered offices of Investec Limited at 100 Grayston Drive, Sandown, Sandton.

ii)       The purpose of the meetings is to consider and if deemed fit, to pass, with or without
          modification, a resolution to approve the Rules of the Investec plc Executive Incentive
          plan 2013, as described in the circular to the shareholders.


A copy of the following documents can be viewed on Investec’s website at www.investec.com
and will be submitted to the National Storage Mechanism and will shortly be available for
inspection at www.hemscott.com/nsm.do

-     Investec Group’s 2013 Annual Report
-     Notices of the Annual General Meeting of Investec plc and Investec Limited
-     Proxy Forms for the Annual General Meetings
-     Articles of Association of Investec plc with proposed amendments
-     Circular to shareholders (containing the notice to the General Meeting)
-     Proxy Forms for the General Meetings




Enquiries:
David Miller                                                      Benita Coetsee
Company Secretary                                                 Company Secretary
Investec plc                                                      Investec Limited
+44 (0)207 597 4000                                               +27 11 286 7000


Date: 28 June 2013

Date: 28/06/2013 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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