Notice of AGM, Annual Report, Board Change

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.

Accordingly we advise of the following:

NOTICES OF THE ANNUAL GENERAL MEETING OF INVESTEC PLC AND INVESTEC LIMITED, ISSUE OF THE INVESTEC GROUP'S 2025 ANNUAL REPORT, NO CHANGE STATEMENT AND CHANGES TO THE BOARD

i)        The Annual General Meetings of Investec plc and Investec Limited will be held as a combined electronic and physical meeting. The Annual General Meeting of Investec plc will be held by webcast and at the registered office of Investec plc at 30 Gresham Street, London EC2V 7QP, at 11:00 (UK time) on Thursday, 07 August 2025. In accordance with the Dual Listed Company ("DLC") structure, the parallel Annual General Meeting of Investec Limited will be held by webcast and at the registered office of Investec Limited at 100 Grayston Drive, Sandown, Sandton, at 12:00 (South African time) on Thursday, 07 August 2025.  The guide to joining the Annual General Meetings of Investec plc and Investec Limited electronically may be found in the respective Notices of the Annual General Meeting. The record date in order to be eligible to vote at the Annual General Meeting of Investec Limited is Friday, 01 August 2025, and accordingly the last day to trade is Tuesday, 29 July 2025.

ii)     The Investec Group's 2025 Annual Report for the year ended 31 March 2025 and Notices of the Annual General Meetings of Investec plc and Investec Limited have been issued and distributed to shareholders today, 30 June 2025.

iii)      Shareholders are advised that there are no modifications to the financial results for the year ended 31 March 2025 for Investec plc and Investec Limited, as published on 22 May 2025.

iv)    The unqualified Audit Reports by Deloitte & Touche and PricewaterhouseCoopers Inc. are available for    inspection at the registered office of Investec Limited until the Annual General Meeting have commenced.

A copy of the following documents can be viewed on Investec's website at www.investec.com, and will shortly be available for inspection at the National Storage Mechanism (where required), https://data.fca.org.uk/#/nsm/nationalstoragemechanism

·         Investec Group's 2025 Annual Report

·         Investec plc's 2025 audited consolidated Annual Report

·         Investec Limited's 2025 audited consolidated Annual Report

·       Notices of the Annual General Meetings of Investec plc and Investec Limited, including the Proxy Form for Investec Limited

Investec Group's 2025 audited annual financial statements are also available on the JSE cloudlink at https://senspdf.jse.co.za/documents/2025/jse/isse/INL/AFS2025.pdf

NON-EXECUTIVE DIRECTOR CHANGE

In accordance with paragraph 3.59 of the JSE Listings Requirements, paragraph 6.42 of the Debt and Specialist Securities Listings Requirements and Rule 9.6.11 of the FCA Listing Rules, shareholders are advised of the impending change to the boards of Investec plc and Investec Limited.  Brian Stevenson will reach nine years of service with the Group and accordingly will not stand for re-election at the 2025 Annual General Meetings of Investec plc and Investec Limited.

Enquiries:

David Miller                                                 Niki van Wyk

Company Secretary                                    Company Secretary

Investec plc                                                 Investec Limited

+44 (0)207 597 4000                                   +27 11 286 7000

Johannesburg and London

Date: 30 June 2025

Sponsor:

Investec Bank Limited