INVESTEC LIMITED - Appointments: Chairs of Investec plc and Investec Limited, Investec Bank Limited and Investec Bank plc

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




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