Directorate Change

RNS Number : 1768J

Investec PLC

25 March 2010

 



Investec Limited Incorporated in the Republic of South Africa Registration number 1925/002833/06       JSE share code: INL              ISIN: ZAE000081949

Investec plc Incorporated in England and Wales Registration number 3633621 JSE share code: INP ISIN: GB00B17BBQ50

INVESTEC APPOINTS NEW NON-EXECUTIVE DIRECTOR

Investec is pleased to announce, in accordance with Section 3.59 of the JSE Limited Listing Requirements and Rule 9.6.11 of the UK Listing Rules,  the appointment, effective 01 April 2010, of Bradley Fried as a Non-Executive Director of Investec plc and Investec Limited.

Bradley was previously Managing Director of Investec Bank plc. 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.

For further information please contact:

Investec Investor Relations                                                                            

Ursula Nobrega                                                                    

[phone]                                                                 

[e-mail]

Notes:

Current directorships:

Global Ethanol Holdings Limited

Global Ethanol Inc

Global Ethanol US Holdings Inc

Investec GLL Fund Management Company SA

Investec Special Global Opportunities SICAV

Directorships held in the previous five years:

Commercial Debt Recoveries Limited

Hargreave Hale Limited

IdaTech UK Limited

Investec (UK) Limited

Investec Asia Limited

Investec Asset Finance PLC

Investec Asset Finance (Capital) Limited

Investec Asset Finance (Capital No.2) Limited

Investec Asset Finance (Capital No.3) Limited

Investec Asset Finance (Management) Limited

Investec Finance PLC

Investec Holdings (Ireland) Limited

Investec Nominees (Ireland) Limited

Kensington Group PLC

About Investec

Investec is an international specialist bank and asset manager that provides a diverse range of financial products and services to a niche client base in three principal markets, the United Kingdom, South Africa and Australia as well as certain other countries. The group was established in 1974 and currently has approximately 5 900 permanent employees.

Investec focuses on delivering distinctive profitable solutions for its clients in five core areas of activity namely, Private Client Activities, Capital Markets, Investment Banking, Asset Management and Property Activities.

In July 2002 the Investec group implemented a dual listed company structure with listings on the London and Johannesburg Stock Exchanges. The combined group's current market capitalisation is approximately GBP4.1 billion.

 

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