Directorate Change

RNS Number : 4809V

Investec PLC

07 August 2015

 



Investec Limited Incorporated in the Republic of South Africa Registration number 1925/002833/06       JSE share code: INL NSX share code: IVD BSE share code: INVESTEC ISIN: ZAE000081949			Investec plc Incorporated in England and Wales Registration number 3633621 LSE share code: INVP 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 of the following:

Investec plc and Investec Limited - Directorate change

As previously noted in the Investec Annual Report, on the recommendation of the Nominations and Directors' Affairs Committee, the Group has agreed to implement a structured refreshment programme so as to ensure the Board are recruiting new non-executive directors while retiring some of the longer serving non-executive directors over a period of years.

Accordingly, Investec announces that Haruko Fukuda, OBE did not offer herself for re-election at the Annual General Meetings of Investec Limited and Investec plc held on 06 August 2015 (the Shareholder Meetings) and therefore ceased to be a non-executive director of Investec plc and Investec Limited, with effect from the conclusion of the Shareholder Meetings. Haruko will remain on the board of Investec Bank plc.

The Board would like to express its gratitude for Haruko's contribution to the Board during her time as a non-executive director.

For further information please contact:

Investec Investor Relations                                                                            

Ursula Nobrega                                                                    

[phone]               

[e-mail]

London and Johannesburg

07 August 2015

 

END

 

 

BOAPRMTTMBAMBBA