INVESTEC LIMITED - Investec Bank Limited, Investec Limited and Investec plc Notification of Future Board Change

Investec Bank Limited, Investec Limited and Investec plc Notification of Future Board Change

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 ordinary share code: IVD                               LEI: 2138007Z3U5GWDN3MY22
BSE ordinary share code: INVESTEC
ISIN: ZAE000081949
LEI: 213800CU7SM6O4UWOZ70

Investec Bank Limited
Incorporated in the Republic of South Africa
Registration number: 1969/004763/06
JSE Interest rate issuer code: BIINLP
JSE Structured product issuer code: INVP
JSE ETN issuer code: INVSN
CTSE stock code: INV
LEI: 549300RH5FFHO48FXT69

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
and CTSE Debt Listing Requirements.

INVESTEC BANK LIMITED, INVESTEC LIMITED AND INVESTEC PLC NOTIFICATION OF FUTURE BOARD CHANGE

The Boards of Investec Bank Limited, Investec Limited and Investec plc (“together referred to as the
Investec Boards”) advises that Vanessa Olver, an Independent Non-Executive Director of Investec, has
notified the Investec Boards of her intention to assume an executive role outside of the group at the
beginning of 2027. Vanessa currently serves as Chair of the Board Risk and Capital Committee and is
a member of various Board committees in the group.

Vanessa will remain a director of the Investec Boards and will continue to discharge her responsibilities
as a member of the Investec Boards and its committees pending her resignation from the Investec
Boards prior to assuming the executive role.

The effective date of Vanessa's resignation from the Investec Boards will be confirmed in due course.
The Investec Board’s have initiated succession planning processes in anticipation of her departure and
further announcements will be made regarding the associated Board and Committee appointments.

The Investec Boards express their appreciation for Vanessa's significant contribution to Investec's
governance and strategic oversight and look forward to continuing to benefit from her service until her
departure from the Investec Boards.


Johannesburg and London

20 August 2026


Sponsor and CTSE External Debt Issuer Agent:
Investec Bank Limited
Date: 20/08/2026 07:00:00
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