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Pin to quick picksInvestec Regulatory News (INVP)

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Directorate Change

17 Sep 2020 16:00

RNS Number : 3437Z
Investec PLC
17 September 2020
 

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

LEI No: 213800CU7SM6O4UWOZ70

Investec plc

Incorporated in England and Wales

Registration number 3633621

LSE share code: INVP

JSE share code: INP

ISIN: GB00B17BBQ50

LEI No: 2138007Z3U5GWDN3MY22

 

 

As part of the dual listed company structure, the boards of Investec plc and Investec Limited (together the "Board") 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 United Kingdom Listing Authority (the "UKLA") and/or the JSE Listings Requirements.

 

Accordingly we advise of the following:

 

 

Directorate changes

 

 

Further to the announcements released on 04 June 2020 and 16 July 2020 regarding the Board's intention to appoint Richard John Wainwright as an executive director and Stephen Koseff as a non-independent non-executive director (together the Appointments), and in accordance with Section 3.59 of the JSE Limited Listings Requirements and Rule 9.6.11 of the United Kingdom ("UK") Listing Rules, the Board is pleased to confirm that regulatory approval for the Appointments has been granted and the Appointments were accordingly approved by the Board today. The effective date of appointment for both Richard and Stephen is 17 September 2020. 

 

Save for the directorships disclosed below, there are no further details required to be disclosed by Rule 9.6.13 of the UK Listing Rules.

 

Stephen Koseff:

Current directorships of publicly quoted companies:

- Bid Corporation Limited (incorporated and listed in the Republic of South Africa)

- Investec Property Limited

 

Directorships of publicly quoted companies held in the previous five years:

- Investec plc

- Investec Limited

- Investec Bank plc

- Investec Bank Limited

 

Richard John Wainwright

Current directorships of publicly quoted companies:

- Investec Bank Limited

 

 

For further information, please contact:

 

David Miller Niki van Wyk

Company Secretary Company Secretary

Investec plc Investec Limited

+ 44 (0)20 7597 4000 + 27 (0)11 286 7000

 

London and Johannesburg

17 September 2020

 

Sponsor: Investec Bank Limited

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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