Appointments: Chairs of Investec plc and Investec Limited, Investec Bank Limited and Investec Bank plc Investec Limited Investec plc Investec Bank Limited Incorporated in the Republic of Incorporated in England and Wales Incorporated in the Republic South Africa Registration number 3633621 of South Africa Registration number LSE share code: INVP Registration number 1925/002833/06 JSE share code: INP 1969/004763/06 JSE share code: INL ISIN: GB00B17BBQ50 JSE share code: INLP NSX share code: IVD ISIN: ZAE123000048393 BSE share code: INVESTEC ISIN: ZAE000081949 Appointments: Chairs of Investec plc and Investec Limited, Investec Bank Limited and Investec Bank plc Further to the announcement released on 6 February 2018 and receipt of the requisite regulatory approvals, Investec is pleased to confirm that the following appointments have been made by the boards of Investec plc and Investec Limited, Investec Bank Limited and Investec Bank plc. Investec plc and Investec Limited – appointment of Chairman Perry Crosthwaite has been appointed as independent non-executive Chairman of Investec plc and Investec Limited and Fani Titi has stepped down from that role with effect from 16 May 2018. Investec Bank plc Brian Stevenson has been appointed as independent, non-executive Chairman of Investec Bank plc and Fani Titi has stepped down from that role with effect from 15 May 2018. At the same time, Brian stepped down as Senior Independent Director of Investec Bank plc and Moni Mannings was appointed to that role. Investec Bank Limited Khumo Shuenyane has been appointed as independent, non-executive Chairman of Investec Bank Limited and Fani Titi has stepped down from that role and became an executive director with effect from 15 May 2018. Bradley Tapnack after having served on the board for 21 years, has stepped down from the board as executive director, but remains a valued employee. We would like to express our sincere gratitude to Bradley for his many years of exemplary service. Johannesburg and London 16 May 2018 Sponsor: Investec Bank Limited 1 Date: 16/05/2018 05:30:00 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.