Investec Limited Incorporated in the Republic of South Africa Registration number 1925/002833/06 JSE share code: INL JSE hybrid code: INPR JSE debt code: INLV NSX share code: IVD BSE share code: INVESTEC ISIN: ZAE000081949 LEI: 213800CU7SM6O4UWOZ70
Investec plc Incorporated in England and Wales Registration number 3633621 LSE share code: INVP JSE share code: INP ISIN: GB00B17BBQ50 LEI: 2138007Z3U5GWDN3MY22
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:
Non-Executive Director Change
In accordance with Section 3.59 of the JSE Listings Requirements and Rule 9.6.11 of the FCA Listing Rules, the Board is pleased to announce the appointment, with immediate effect, of Louisa Stephens as an independent non-executive director of the Board.
Louisa Stephens is a qualified Chartered Accountant (SA) and Chartered Director (SA) with extensive experience in investment management and corporate governance. She has served in executive roles at Circle Capital Ventures and Nozala Investments; and has held non-executive directorships across a range of listed and unlisted companies, including Netcare, MultiChoice Group, and Royal Bafokeng Platinum. 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 Louisa on her appointment as a non-executive director of the Board and looks forward to working with her in the coming years.
London and Johannesburg
21 August 2025
Sponsor
Investec Bank Limited
Notes:
Current directorships: Louisa Stephens
1. Multichoice Group Limited
2. Netcare Limited
3. Strate Proprietary 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. 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.
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