Notification of future Board change
Investec Limited
Incorporated in the Republic of South Africa
Registration number 1925/002833/06
JSE share code: INLJSE hybrid code: INPR
JSE debt code: INLV
NSX ordinary share code: IVD
BSE ordinary 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
Investec Bank Limited
Incorporated in the Republic of South Africa
Registration number: 1969/004763/06
JSE Interest rate issuer code: BIINLPJSE Structured product issuer code: INVP
JSE ETN issuer code: INVSN
CTSE stock code: INV
LEI: 549300RH5FFHO48FXT69
As part of the dual listed company structure, Investec plc and Investec Limited (together "Investec") notify both the London and Johannesburg Stock Exchanges of those responsibilities (PDMRs) across the group in the securities of Investec plc and Investec Limited which are required to be disclosed under Article 19 of the Market Abuse Regulation (Regulation 596/2014), the Disclosure Guidance and interests (and changes to those interests) of persons discharging managerial Transparency Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listings Requirements.
In relation to Investec Bank Limited, the JSE and the Cape Town Stock Exchange are notified of matters which are required to be disclosed under the JSE Debt and Specialist Securities Listings Requirements and CTSE Debt Listing Requirements.
INVESTEC BANK LIMITED, INVESTEC LIMITED AND INVESTEC PLC NOTIFICATION OF FUTURE BOARD CHANGE
The Boards of Investec Bank Limited, Investec Limited and Investec plc ("together referred to as the Investec Boards") advises that Vanessa Olver, an Independent Non-Executive Director of Investec, has notified the Investec Boards of her intention to assume an executive role outside of the group at the beginning of 2027. Vanessa currently serves as Chair of the Board Risk and Capital Committee and is a member of various Board committees in the group.
Vanessa will remain a director of the Investec Boards and will continue to discharge her responsibilities as a member of the Investec Boards and its committees pending her resignation from the Investec Boards prior to assuming the executive role.
The effective date of Vanessa's resignation from the Investec Boards will be confirmed in due course. The Investec Board's have initiated succession planning processes in anticipation of her departure and further announcements will be made regarding the associated Board and Committee appointments.
The Investec Boards express their appreciation for Vanessa's significant contribution to Investec's governance and strategic oversight and look forward to continuing to benefit from her service until her departure from the Investec Boards.
Johannesburg and London
20 August 2026
Sponsor and CTSE External Debt Issuer Agent:
Investec Bank Limited
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