INVESTEC LIMITED - Notices of the Annual General Meetings, Issue of the 2025 Annual Report, No Change Statement and Change to the Board

Notices of the Annual General Meetings, Issue of the 2025 Annual Report, No Change Statement and Change to the Board

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


NOTICES OF THE ANNUAL GENERAL MEETING OF INVESTEC PLC AND INVESTEC LIMITED, ISSUE OF THE INVESTEC GROUP'S
2025 ANNUAL REPORT, NO CHANGE STATEMENT AND CHANGES TO THE BOARD

As part of the dual listed company structure, Investec plc and Investec Limited (together the "Investec
Group" or "Group") 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:

i)     The Annual General Meetings of Investec plc and Investec Limited will be held as a combined
       electronic and physical meeting. The Annual General Meeting of Investec plc will be held by webcast
       and at the registered office of Investec plc at 30 Gresham Street, London EC2V 7QP, at 11:00
       (UK time) on Thursday, 07 August 2025. In accordance with the Dual Listed Company ("DLC")
       structure, the parallel Annual General Meeting of Investec Limited will be held by webcast and at the
       registered office of Investec Limited at 100 Grayston Drive, Sandown, Sandton, at 12:00 (South
       African time) on Thursday, 07 August 2025. The guide to joining the Annual General Meetings of
       Investec plc and Investec Limited electronically may be found in the respective Notices of the Annual
       General Meeting. The record date in order to be eligible to vote at the Annual General Meeting of
       Investec Limited is Friday, 01 August 2025, and accordingly the last day to trade is Tuesday,
       29 July 2025.

ii)    The Investec Group's 2025 Annual Report for the year ended 31 March 2025 and Notices of the
       Annual General Meetings of Investec plc and Investec Limited have been issued and distributed to
       shareholders today, 30 June 2025.

iii)   Shareholders are advised that there are no modifications to the financial results for the year ended
       31 March 2025 for Investec plc and Investec Limited, as published on 22 May 2025.

iv)    The unqualified Audit Reports by Deloitte & Touche and PricewaterhouseCoopers Inc. are available
       for inspection at the registered office of Investec Limited until the Annual General Meeting have
       commenced.

A copy of the following documents can be viewed on Investec's website at www.investec.com, and will
shortly    be     available    for   inspection   at   the  National Storage  Mechanism     (where
required), https://data.fca.org.uk/#/nsm/nationalstoragemechanism

-      Investec Group's 2025 Annual Report
-      Investec plc's 2025 audited consolidated Annual Report
-      Investec Limited's 2025 audited consolidated Annual Report
-      Notices of the Annual General Meeting of Investec plc and Investec Limited, including the Proxy
       Form for Investec Limited

Investec Group's 2025 audited annual financial statements are also available on the JSE cloudlink at
https://senspdf.jse.co.za/documents/2025/jse/isse/INL/AFS2025.pdf

NON-EXECUTIVE DIRECTOR CHANGE

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, shareholders are
advised of the impending change to the boards of Investec plc and Investec Limited. Brian Stevenson will
reach nine years of service with the Group and accordingly will not stand for re-election at the 2025 Annual
General Meetings of Investec plc and Investec Limited.


Enquiries:
David Miller                                 Niki van Wyk
Company Secretary                            Company Secretary
Investec plc                                 Investec Limited
+44 (0)207 597 4000                          +27 11 286 7000

Johannesburg and London
Date: 30 June 2025

Sponsor:
Investec Bank Limited

Date: 30-06-2025 10:00:00
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