INVP Investec Plc

TIDMINVP

RNS Number : 3279O

Investec PLC

16 May 2018

 
 Investec Limited            Investec plc               Investec Bank Limited 
  Incorporated in the         Incorporated in England    Incorporated in 
  Republic of South           and Wales                  the Republic of 
  Africa                      Registration number        South Africa 
  Registration number         3633621                    Registration number 
  1925/002833/06              LSE share code: INVP       1969/004763/06 
  JSE share code: INL         JSE share code: INP        JSE share code: 
  NSX share code: IVD         ISIN: GB00B17BBQ50         INLP 
  BSE share code: INVESTEC                               ISIN: ZAE123000048393 
  ISIN: ZAE000081949 
 

Appointments: Chairs of Investec plc and Investec Limited, Investec Bank Limited and Investec Bank plc

Further to the announcement released on 6 February 2018 and receipt of the requisite regulatory approvals, Investec is pleased to confirm that the following appointments have been made by the boards of Investec plc and Investec Limited, Investec Bank Limited and Investec Bank plc.

Investec plc and Investec Limited - appointment of Chairman

Perry Crosthwaite has been appointed as independent non-executive Chairman of Investec plc and Investec Limited and Fani Titi has stepped down from that role with effect from 16 May 2018.

Investec Bank plc

Brian Stevenson has been appointed as independent, non-executive Chairman of Investec Bank plc and Fani Titi has stepped down from that role with effect from 15 May 2018. At the same time, Brian stepped down as Senior Independent Director of Investec Bank plc and Moni Mannings was appointed to that role.

Investec Bank Limited

Khumo Shuenyane has been appointed as independent, non-executive Chairman of Investec Bank Limited and Fani Titi has stepped down from that role and became an executive director with effect from 15 May 2018. Bradley Tapnack after having served on the board for 21 years, has stepped down from the board as executive director, but remains a valued employee. We would like to express our sincere gratitude to Bradley for his many years of exemplary service.

Johannesburg and London

16 May 2018

Sponsor:

Investec Bank Limited

This information is provided by RNS

The company news service from the London Stock Exchange

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May 16, 2018 11:30 ET (15:30 GMT)

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