INVESTEC LIMITED - Directorate changes

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
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