INVESTEC LIMITED - Appointment of Non-Executive Directors and Supplementary Notice of Annual General Meeting

Appointment of Non-Executive Directors and Supplementary Notice of Annual General Meeting

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


APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

As part of the dual listed company structure, Investec plc and Investec Limited (together the "Investec
Group" or "Group") notify both the London Stock Exchange and the JSE Limited of matters which are
required to be disclosed under the Disclosure Guidance and Transparency Rules, and Listing Rules of the
Financial Conduct Authority (the "FCA") and/or the JSE Listings Requirements

Further to the announcement released on 21 May 2026 regarding board composition changes, in which the
Board indicated its intention to make further non-executive appointments in due course, the boards of
Investec plc and Investec Limited ("Investec" or the "Group") are pleased to announce the appointment of
David Duffy and Ingrid Johnson as independent non-executive directors of Investec plc and Investec
Limited with effect from 14 July 2026.

David Duffy

David Duffy is an experienced banker with over three decades of international experience in financial
services. He was Chief Executive Officer of Virgin Money UK plc (formerly CYBG plc) from 2015 to 2024,
and was previously Chief Executive Officer of Allied Irish Banks and of Standard Bank International, with
earlier senior roles at ING Group and Goldman Sachs. He is a graduate of Trinity College Dublin.

Ingrid Johnson

Ingrid Johnson is a chartered accountant with more than 30 years of international experience across
banking, insurance and wealth and asset management. She was Group Finance Director of Old Mutual plc
from 2014 to 2018, having previously spent over two decades at Nedbank Group, and subsequently served
as President of Sun Life Asia and Vice Chair, Strategic Partnerships of Sun Life Financial.

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 each of David Duffy and Ingrid Johnson 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 their respective directors' declarations.

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

David Duffy — current directorships of publicly quoted companies: none. Past directorships of publicly
quoted companies held in the previous five years: Virgin Money UK plc.

Ingrid Johnson — current directorships of publicly quoted companies: Teleperformance SE. Past
directorships of publicly quoted companies held in the previous five years: none.

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

Supplementary notice of Annual General Meeting

Pursuant to the above, Investec will shortly publish a supplementary notice of annual general meeting,
together with a supplementary form of proxy. The notice of the 2026 Annual General Meeting, convening
the meeting for 6 August 2026, had already been issued to shareholders before these appointments were
made; as the election of directors is a matter reserved to shareholders, a supplementary notice is required
in order to put resolutions for the election of David Duffy and Ingrid Johnson to shareholders at that meeting.

A copy of the supplementary notice, including the supplementary form of proxy for Investec Limited, will
shortly be available to view on Investec's website at www.investec.com and inspection at the National
Storage Mechanism (where required): https://data.fca.org.uk/#/nsm/nationalstoragemechanism


The Board welcomes David and Ingrid to the boards of Investec plc and Investec Limited and looks forward
to their contribution. The appointments are made pursuant to the policy dealing with the nomination of
directors.

London and Johannesburg
7 July 2026

Sponsor
Investec Bank Limited

Date: 07-07-2026 03:00:00
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