Directorate Change

RNS Number : 0218Y

Investec PLC

15 December 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

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, Transparency and Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.

Accordingly, we advise in accordance with Section 3.59 of the JSE Limited Listing Requirements and Rule 9.6.11 of the UK Listing Rules:

DIRECTORATE CHANGES

Alan Tapnack, an Executive Director since July 2002, will retire from the boards of Investec plc and Investec Limited (the "Boards") with effect from 15 December 2010. 

At the same time, Hendrik du Toit, Chief Executive Officer of Investec Asset Management, will be appointed to the Boards as an Executive Director.

Save for Hendrik du Toit's directorships as listed in the notes, there are no further details required to be disclosed by Rule 9.6.13 of the UK Listing Rules.

London and Johannesburg

15 December 2010

For further information please contact:

Investec Investor Relations                                                                                                                                 

[phone]                                                                                                                      

[e-mail]

Notes:

Current directorships:

August Moon Proprietary Limited

Investec Africa Frontier Private Equity Fund GP Limited

Investec Asset Management (Pty) Limited

Investec Asset Management Asia Limited

Investec Asset Management Australia (Pty) Limited

Investec Asset Management Holdings (Pty) Limited

Investec Asset Management Limited

Investec Asset Management Taiwan Limited

Investec Asset Management US Limited

Investec Assurance Limited

Investec Fund Managers Limited

Investec Fund Managers SA Limited

Investec Global Strategy Fund

Investec Holdings (Botswana) Limited

Investec Investment Management Services (Pty) Limited

Investec Personal Investments (Pty) Limited

Investec Portfolio Management (Pty) Limited

Investec Zimbabwe Recapitalisation Fund Limited

Mediterranean Holdings (Pty) Limited

Silica Holdings (Pty) Limited

Southern Spirit Properties 145 (Pty) Limited

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 6,600 permanent employees.

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

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 GBP 4 billion.

 

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