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INL/INP - Investec Limited/Investec plc - Investec appoints new non-executive director Investec Limited Investec plc Incorporated in the Republic Incorporated in England and of South Africa Wales Registration number Registration number 3633621 1925/002833/06 JSE share code: INP JSE share code: INL ISIN: GB00B17BBQ50 ISIN: ZAE000081949 INVESTEC APPOINTS NEW NON-EXECUTIVE DIRECTOR Investec is pleased to announce, in accordance with Section 3.59 of the JSE Limited Listing Requirements and Rule 9.6.11 of the UK Listing Rules, the appointment, effective 31 March 2011, of Olivia Dickson as a Non-Executive Director of Investec plc and Investec Limited. Olivia is a non-executive Director of Canada Life Limited, the Senior Independent Director and Chair of the Audit Committee of Invista Real Estate Investment Management Holdings plc and a Trustee Director and Chair of the Risk and Assurance Committee of the Mineworkers` Pension Scheme. Olivia is also a member of the Financial Reporting Council`s Board for Actuarial Standards, the Financial Services Authority`s Regulatory Decisions Committee and the Pensions Regulator`s Determinations Panel. Most recently Olivia served as a non-executive Director and Chair of the Risk and Compliance Committee of Aon Limited and prior to that as a Senior Adviser to the Financial Services Authority. Previously Olivia was a Managing Director at JP Morgan, where she served in a number of senior roles including Head of European Derivatives Brokerage. While at JP Morgan, Olivia was a non-executive Director and Chair of the Audit Committee of the London International Financial Futures Exchange. Save for the directorships listed in the notes, there are no further details required to be disclosed by Rule 9.6.13 of the UK Listing Rules. For further information please contact: Investec Investor Relations Ursula Nobrega +44 207 597 5546 investorrelations@investec.com Notes: Current directorships: Canada Life Limited Canada Life Group (UK) Limited Canada Life Asset Management Limited Invista Real Estate Investment Management Holdings plc Invista Real Estate Investment Management Limited Trustees of the Mineworkers` Pension Scheme Limited Directorships held in the previous five years: Aon Limited 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. Investec focuses on delivering distinctive profitable solutions for its clients in six core areas of activity namely, Asset Management, Wealth and Investment, Property Activities, Private Banking, Investment Banking and Capital Markets. 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 GBP3.8 billion. Date: 31/03/2011 16:00:03 Supplied by www.sharenet.co.za 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.
