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 LEI No: 2138007Z3U5GWDN3MY22 LEI No: 213800CU7SM6O4UWOZ70 As part of the dual listed company structure, the boards of Investec plc and Investec Limited (together the “Board”) notify both the London Stock Exchange and the JSE Limited of matters which are required to be disclosed under the Disclosure Guidance and Transparency Rules, and Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listings Requirements. Accordingly we advise of the following: Directorate changes Further to the announcements released on 04 June 2020 and 16 July 2020 regarding the Board’s intention to appoint Richard John Wainwright as an executive director and Stephen Koseff as a non- independent non-executive director (together the Appointments), and 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 Board is pleased to confirm that regulatory approval for the Appointments has been granted and the Appointments were accordingly approved by the Board today. The effective date of appointment for both Richard and Stephen is 17 September 2020. Save for the directorships disclosed below, there are no further details required to be disclosed by Rule 9.6.13 of the UK Listing Rules. Stephen Koseff: Current directorships of publicly quoted companies: - Bid Corporation Limited (incorporated and listed in the Republic of South Africa) - Investec Property Limited Directorships of publicly quoted companies held in the previous five years: - Investec plc - Investec Limited - Investec Bank plc - Investec Bank Limited Richard John Wainwright Current directorships of publicly quoted companies: - Investec Bank Limited For further information, please contact: David Miller Niki van Wyk Company Secretary Company Secretary Investec plc Investec Limited + 44 (0)20 7597 4000 + 27 (0)11 286 7000 London and Johannesburg 17 September 2020 Sponsor: Investec Bank Limited Date: 17-09-2020 05:00:00 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.