Last checked at 25 Jun 2014 15:00
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 |
(jointly "Investec")
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 and Transparency Rules and the Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.
Accordingly, we advise of the following:
INVESTEC LIMITED: COMPANY SECRETARY
In accordance with Rule 3.59 (a) and (b) of the JSE Listing Requirements, we advise that Benita Coetsee will be stepping down as Company Secretary of Investec Limited and Investec Bank Limited, with effect from 30 June 2014.
Niki van Wyk will assume the role of Company Secretary of Investec Limited and Investec Bank Limited with effect from 01 July 2014.
For further information please contact:
Investec Investor Relations
Ursula Nobrega
+27 (0) 11 286 7070
investorrelations@investec.com
London and Johannesburg
25 June 2014
Sponsor:
Investec Bank Limited