| Mon 22 Nov 2010, 16:07 | | INL/INP - Investec Limited/Investec plc - Director |
|
INL INP
INL INP
INL/INP - Investec Limited/Investec plc - Director`s Resignation
Investec Limited
Incorporated in the Republic of South Africa
Registration number 1925/002833/06
JSE share code: INL
ISIN: ZAE000081949
Investec plc
Incorporated in England and Wales
Registration number 3633621
JSE share code: INP
ISIN: GB00B17BBQ50
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, Transparency and Listing Rules of
the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing
Requirements.
Accordingly we advise of the following:
DIRECTOR`S RESIGNATION
Geoffrey Howe will be resigning from the Boards of Investec plc and Investec
Limited with effect from 31st December, 2010
London and Johannesburg
22 November 2010
For further information please contact:
Investec Investor Relations
Ursula Nobrega
+44 207 597 5546
investorrelations@investec.com
About Investec
Investec is an international specialist bank and asset manager that provides a
diverse range of financial products and services to a niche client base in three
principal markets, the United Kingdom, South Africa and Australia as well as
certain other countries. The group was established in 1974 and currently has
approximately 6,600 permanent employees.
Investec focuses on delivering distinctive profitable solutions for its clients
in six core areas of activity namely, Asset Management, Wealth and Investment,
Property Activities, Private Banking, Investment Banking and Capital Markets.
In July 2002 the Investec group implemented a dual listed company structure with
listings on the London and Johannesburg Stock Exchanges. The combined group`s
current market capitalisation is approximately GBP 4.1 billion.
Date: 22/11/2010 16:00:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
