Appointment of The Debt Officer 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 debt code: INLV JSE share code: INP NSX share code: IVD ISIN: GB00B17BBQ50 BSE share code: INVESTEC LEI No: 2138007Z3U5GWDN3MY22 ISIN: ZAE000081949 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 and/or the JSE Listings Requirements. Accordingly we advise of the following: APPOINTMENT OF THE DEBT OFFICER Further to the SENS announcement dated 2 November 2020 and pursuant to paragraphs 6.39(a) and 7.3(g) of the JSE Limited Debt Listings Requirements, noteholders are hereby advised that Mr Laurence Adams, has been appointed as the Debt Officer of Investec Limited with immediate effect. The board of Investec Limited has considered and is satisfied with the competence, qualifications and experience of the Debt Officer. The contact details of the Debt Officer are as follows: E-mail: Laurence.Adams@investec.co.za Telephone: +27 11 384 5304 By order of the Board. Niki van Wyk Company Secretary Investec Limited Johannesburg 27 November 2020 Sponsor: Investec Bank Limited Date: 27-11-2020 04:00:00 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.