Sharenet Sites 
Sharenet Sites
Non-Executive Director 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
JSE hybrid code: INPR JSE share code: INP
JSE debt code: INLV ISIN: GB00B17BBQ50
NSX share code: IVD LEI: 2138007Z3U5GWDN3MY22
BSE share code: INVESTEC
ISIN: ZAE000081949
LEI: 213800CU7SM6O4UWOZ70
Non-Executive Director Changes
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
Financial Conduct Authority (the "FCA") and/or the JSE Listings Requirements.
Accordingly, we advise of the following:
In accordance with paragraph 3.59 of the JSE Listings Requirements, paragraph 6.42 of the Debt and
Specialist Securities Listings Requirements and Rule 9.6.11 of the FCA Listing Rules, the Board is
pleased to announce the appointment, with effect from 06 May 2025, of Vivek Ahuja as an independent
non-executive director of the Board.
Vivek is an accountant by training and has extensive international financial services experience across
banking and private equity. He fulfilled various global leadership roles, which include Deputy Group
Chief Financial Officer at Standard Chartered plc and Chief Executive Officer of Terra Firma. Vivek is
an experienced board director and currently serves as a non-executive director of Aberdeen Group plc
and PZ Cussons plc, and until recently served as a non-executive director on the Board of NatWest
Markets plc. Save for the directorships listed in the notes, there are no further details required to be
disclosed by Rule 9.6.13 of the UK Listing Rules.
The Board congratulates Vivek on his appointment as a non-executive director of the Board and looks
forward to working with him in the coming years.
London and Johannesburg
7 May 2025
Sponsor
Investec Bank Limited
Notes:
Current directorships: Vivek Ahuja
1. Aberdeen Group plc
2. PZ Cussons plc
About Investec
Investec partners with private, institutional, and corporate clients, offering international banking,
investments, and wealth management services in two principal markets, South Africa and the UK. The
Group was established in 1974 and currently has 7,800+ employees. Investec has a dual listed
company structure with primary listings on the London and Johannesburg Stock Exchanges.
Date: 07-05-2025 03:00:00
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.
