INVESTEC LIMITED - Appointment of Non-Executive Director

Appointment of Non-Executive Director

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
JSE hybrid code: INPR                              JSE share code: INP
JSE debt code: INLV                                ISIN: GB00B17BBQ50
NSX share code: IVD                                LEI: 2138007Z3U5GWDN3MY22
BSE share code: INVESTEC
ISIN: ZAE000081949
LEI: 213800CU7SM6O4UWOZ70

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.

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Further to the announcement released on 21 May 2026 regarding board composition changes,
in which it was announced that Nkululeko Sowazi would be appointed as independent non-
executive Chair of Investec Bank Limited with effect from 6 August 2026, the boards of
Investec plc and Investec Limited ("Investec" or the "Group") are pleased to announce the
appointment of Nkululeko Sowazi as an independent non-executive director of Investec plc
and Investec Limited with effect from 08 June 2026.

Nkululeko is an experienced business leader and has extensive investment management,
private equity and listed company board experience. His appointment to the boards of Investec
plc and Investec Limited supports continuity of governance across the Group and
complements his appointment as independent non-executive Chair of Investec Bank Limited.

The Board confirms that in compliance with paragraph 6.73 of the JSE Listings Requirements,
a fit and proper assessment has been conducted in relation to Nkululeko and that the Board
is satisfied with the outcome thereof. Investec further confirms that there are no positive
statements to report in respect of the integrity information contained in Nkululeko's director's
declaration.

In accordance with paragraph 6.4.8R of the UK Listing Rules, the following information is
disclosed in respect of Mr Sowazi's appointment as a director of Investec plc:

Current directorships of publicly quoted companies:
- Sappi Limited (Independent Non-Executive Chairman)
- The Foschini Group Limited (Non-Executive Director)

Past directorships of publicly quoted companies held in the previous five years:
- Grindrod Limited
- MTN Group Limited
- Sappi Limited
- The Foschini Group Limited

Save as disclosed above, there is no further information required to be disclosed in respect of
Mr Sowazi pursuant to paragraphs (2) to (6) of UKLR 6.4.8R.

The Board welcomes Nkululeko to the boards of Investec plc and Investec Limited and looks
forward to his contribution. The appointment of Nkululeko is made pursuant to the policy
dealing with the nomination of directors.


London and Johannesburg
09 June 2026

Sponsor
Investec Bank Limited

Date: 09-06-2026 12:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.