05 Aug - 2 min read

Board and Board Committee Changes

Board and Board Committee 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: 2138007Z3U5GWDN3MY22
LEI: 213800CU7SM6O4UWOZ70

As part of the dual listed company structure, Investec plc and Investec Limited (together the “Investec
Group”) 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:

                              Board and Board Committee Changes

As announced on 19 March 2021, Perry Crosthwaite stood down as Chair and Lord Malloch-Brown
stood down as a non-executive director from the boards of Investec plc and Investec Limited (together
the “Board”) following the conclusion of the Annual General Meetings, which were held today, 05 August
2021.

As announced on 22 June 2021, the Board accordingly confirms the appointment of Philip Hourquebie
as Chair of the Investec Group, with effect from 05 August 2021. Further to his appointment as Chair,
Philip has been appointed Chair of the DLC Nominations and Directors’ Affairs Committee, has stepped
down as a member of the Investec Group Audit Committees, and has stepped down as Chair, but
remains a member of the DLC Remuneration Committee.

Khumo Shuenyane, an independent non-executive director of the Investec Group, has been appointed
Chair of the DLC Social and Ethics Committee, in place of Lord Malloch-Brown.

Henrietta Baldock, an independent non-executive director of the Investec Group, has been appointed
as Chair of the DLC Remuneration Committee, in place of Philip Hourquebie. She has also been
appointed a member of the DLC Nominations and Directors’ Affairs Committee.

David Friedland, an independent non-executive director of the Investec Group, has been appointed as
a member of the Investec Group Audit Committees, in place of Philip Hourquebie.

The Board is grateful to Perry and Lord Malloch-Brown for their exemplary service, commitment and
contribution to the Investec Group.

The Board also congratulates Philip on his appointment as Chair of the Investec Group.

London and Johannesburg

Date: 05 August 2021
Sponsor: Investec Bank Limited

Date: 05-08-2021 05:15:00
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