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INVESTEC LIMITED - Directorate change -Non-Executive Director change

Release Date: 26/06/2020 16:00
Code(s): INL INP     PDF:  
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Directorate change -Non-Executive Director change

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                                   JSE share code: INP
ISIN: ZAE000081949                                    ISIN: GB00B17BBQ50

As part of the dual listed company structure, the boards of Investec plc and Investec Limited (together
the “Boards”) 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 change

Non-Executive Director change

The Board confirms the following non-executive director change. Ian Kantor, co-founder and former
Chief Executive Officer of the Investec Group, has indicated his intention not to stand for re-election at
the Group’s Annual General Meetings, which take place on 06 August 2020. Ian will accordingly step
down from the Boards with effect from 06 August 2020.

The Board is grateful to Ian for his exemplary service, commitment and contribution to the Group.
Having been with Investec as a director for over 45 years, Ian’s entrepreneurial spirit, passion and
tenacity have been an instrumental driving factor in growing the Group. We offer our sincere thanks and
best wishes in his future endeavours.

There are no further details required to be disclosed by Rule 9.6.11 of the UK Listing Rules.

For further information please contact:
Investec Investor Relations
Carly Newton
UK: +44 (0) 207 597 5546 / +44 (0) 207 597 4493
South Africa: +27 (0) 11 286 7070

London and Johannesburg
26 June 2020

Sponsor: Investec Bank Limited

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, as
well as certain other countries. The Group was established in 1974 and currently has approximately
8,700 employees.

In 2002, Investec implemented a dual listed company structure with listings on the London and
Johannesburg Stock Exchanges. In March 2020, the Group successfully completed the demerger of
Ninety One (formerly known as Investec Asset Management), which became separately listed on 16
March 2020. Investec’s current market capitalisation is approximately GBP1.6 billion.

Date: 26-06-2020 04:00:00
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