INVESTEC LIMITED - Directorate changes

Directorate changes

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 (“LSE”) and the Johannesburg Stock Exchange (“JSE”) Limited of
matters which are required to be disclosed under the Disclosure Guidance and Transparency
Rules (the “DTR”), and the Listing Rules of the United Kingdom Listing Authority (the “UKLA”)
and/or the JSE Listings Requirements.

Accordingly, we advise of the following:

Investec Limited and Investec plc (together the “Group”)

Directorate changes

The Board announces, in accordance with Section 3.59 of the JSE Limited Listings
Requirements and Rule 9.6.11 of the United Kingdom (“UK”) Listing Rules, the following
director changes.

The Board announces that David van der Walt will be stepping down from the boards of
Investec plc and Investec Limited (together the “Boards”) with effect from 4 June 2020, ahead
of his retirement from the Investec Group in December 2020.

The Board offers its sincere thanks to David for his long service, dedication and contribution
to the Group.

The Board is pleased to confirm its intention, subject to obtaining the requisite regulatory
approvals, to appoint Richard Wainwright as an Executive Director of the Boards.

Richard joined the Group in 1995 and was appointed as the Chief Executive Officer of Investec
Bank Limited in 2016. Previously, Richard led Investec’s Corporate and Institutional Banking
division.

There are no further details required to be disclosed in regards to Rule 9.6.13 of the UK Listing
Rules.

Johannesburg and London

Date: 04 June 2020

Sponsor: Investec Bank Limited

Date: 04-06-2020 08:00:00
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