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INVESTEC PLC - Change to the Boards of Investec Plc and Investec Limited

Release Date: 26/01/2016 17:00
Code(s): INP INL     PDF:  
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Change to the Boards of Investec Plc and Investec Limited

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:


CHANGE TO THE BOARDS OF INVESTEC PLC AND INVESTEC LIMITED (the “BOARDS”
and “INVESTEC”)


Investec announces, in accordance with Section 3.59 of the JSE Limited Listing Requirements
and Rule 9.6.11 of the UK Listing Rules, the following changes to the Boards.


It was announced today that Bradley Fried will be joining the board of the UK’s Financial Conduct
Authority as a Non-Executive board member with effect from 1 April 2016. Accordingly, Bradley
has decided that it would be appropriate to step down from the Boards. This change will take
place with effect from Investec’s financial year end of 31 March 2016.


The Boards would like to thank Bradley for his valuable contribution to the group since he joined
the Group in 1999. The Boards wish him well in his new role.


For further information please contact:
Investec Investor Relations
UK: +44 (0) 207 597 5546
South Africa: +27 (0) 11 286 7070
investorrelations@investec.com


Sponsor
Investec Bank Limited


London and Johannesburg
26 January 2016

For further information please contact:
Investec Investor Relations
Ursula Nobrega
+44 207 597 5546
investorrelations@investec.com


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 UK and
Europe, South Africa and Asia/Australia as well as certain other countries. The group was
established in 1974 and currently has approximately 8500 employees.

Investec focuses on delivering distinctive profitable solutions for its clients in three core areas of
activity namely, Asset Management, Wealth & Investment and Specialist Banking.

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 GBP4.7 billion.

Date: 26/01/2016 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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