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INL/INP - Investec Limited / Investec plc - Investec plc and Investec Limited - Directorate changes Investec Limited Incorporated in the Republic of South Africa Registration number 1925/002833/06 JSE share code: INL ISIN: ZAE000081949 Investec plc Incorporated in England and Wales Registration number 3633621 JSE share code: INP ISIN: GB00B17BBQ50 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 changes The Board announces that, following the announcement on 18 February 2011, Hugh Herman has today stepped down as Chairman of the boards of Investec Limited and Investec plc (the "Board") after serving as Chairman for 18 years. The Board would like to thank Hugh for his contribution to the group over such a long period. Since he joined the Board in 1994, Investec has grown from a small South African financial services company into an international FTSE100 specialist bank and asset manager. Hugh has played an invaluable role, as a colleague and friend, in chairing the Board and supporting the executive team during this time and the whole Board wishes him well in his retirement. Fani Titi and Sir David Prosser, who have served on the Investec Limited and Investec plc boards, for 7 years and 5 years respectively, will assume the role of Joint Chairman with effect from today. Fani Titi is currently Chairman of Investec Bank Limited and Sir David Prosser is the group`s Senior Independent Non-Executive Director. Sir David Prosser will step down as Senior Independent Director and George Alford will be appointed in his place. Sir David will also assume the role of Chairman of Investec Bank plc from today. Contact for queries Investec Hugh Herman: +27 (0) 11 286 7070 Fani Titi: +27 (0) 11 286 7070 Sir David Prosser: +44 (0) 207 597 5546 Brunswick - South African PR Advisors Marina Bidoli or Cecilia De Almeida: +27 (0) 11 502 7300 Citigate Dewe Rogerson - UK PR Advisors Jonathan Clare or Tom Baldock: +44(0) 207 638 957 Date: 17/11/2011 11:00:01 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.
