As part of the dual listed company structure, Investec plc and Investec Limited notify both the London Stock Exchange and the JSE Limited of matters which are required to be disclosed under the Disclosure Guidance, Transparency Rules (DTR) and Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.

Accordingly, we advise of the following:

Investec plc and Investec Limited (Investec) Non-Executive Director Changes

Shareholders of Investec are advised that Philisiwe Sibiya decided to not seek re-election to the Boards of Investec plc and Investec Limited (together the Board) at the annual general meetings of Investec to be held on 08 August 2024 to focus on her own business and other boards.  The Board would like to take this opportunity to thank Phili for her contributions and wishes her well in her future endeavours.

14 June 2024

Sponsor: Investec Bank 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, as well as certain other countries. The Group was established in 1974 and currently has 7,500+ employees.

Investec has a dual listed company structure with primary listings on the London and Johannesburg Stock Exchanges