REG - Investec PLC - Non-Executive Director Change

InvestecAnnouncement

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RNS Number : 2556W  Investec PLC  21 August 2025

 

 Investec Limited                               Investec plc

Incorporated in the Republic of South Africa

Registration number 1925/002833/06            Incorporated in England and Wales

JSE share code: INL

                                              Registration number 3633621
 JSE hybrid code: INPR

                                              LSE share code: INVP
 JSE debt code: INLV

                                              JSE share code: INP
 NSX share code: IVD

                                              ISIN: GB00B17BBQ50
 BSE share code: INVESTEC

                                              LEI: 2138007Z3U5GWDN3MY22
 ISIN: ZAE000081949

 LEI: 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 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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