Investec Limited Appointment of Debt Officer

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 and/or the JSE Listings Requirements.

Accordingly we advise of the following:

APPOINTMENT OF THE DEBT OFFICER

Further to the SENS announcement dated 2 November 2020 and pursuant to paragraphs 6.39(a) and 7.3(g) of the JSE Limited Debt Listings Requirements, noteholders are hereby advised that Mr Laurence Adams, has been appointed as the Debt Officer of Investec Limited with immediate effect.

The board of Investec Limited has considered and is satisfied with the competence, qualifications and experience of the Debt Officer.

The contact details of the Debt Officer are as follows:

E-mail: [email protected]
Telephone: +27 11 384 5304

By order of the Board.

Niki van Wyk

Company Secretary

Investec Limited

Johannesburg

27 November 2020

Sponsor: Investec Bank Limited