| Thu 31 Mar 2011, 16:18 | | INL/INP - Investec Limited/Investec plc - Investec |
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INL/INP - Investec Limited/Investec plc - Investec 31 Mar 2011
INL INP
INL INP
INL/INP - Investec Limited/Investec plc - Investec appoints new non-executive
director
Investec Limited Investec plc
Incorporated in the Republic Incorporated in England and
of South Africa Wales
Registration number Registration number 3633621
1925/002833/06 JSE share code: INP
JSE share code: INL ISIN: GB00B17BBQ50
ISIN: ZAE000081949
INVESTEC APPOINTS NEW NON-EXECUTIVE DIRECTOR
Investec is pleased to announce, in accordance with Section 3.59 of the JSE
Limited Listing Requirements and Rule 9.6.11 of the UK Listing Rules, the
appointment, effective 31 March 2011, of Olivia Dickson as a Non-Executive
Director of Investec plc and Investec Limited.
Olivia is a non-executive Director of Canada Life Limited, the Senior
Independent Director and Chair of the Audit Committee of Invista Real Estate
Investment Management Holdings plc and a Trustee Director and Chair of the
Risk and Assurance Committee of the Mineworkers` Pension Scheme. Olivia is
also a member of the Financial Reporting Council`s Board for Actuarial
Standards, the Financial Services Authority`s Regulatory Decisions Committee
and the Pensions Regulator`s Determinations Panel. Most recently Olivia served
as a non-executive Director and Chair of the Risk and Compliance Committee of
Aon Limited and prior to that as a Senior Adviser to the Financial Services
Authority. Previously Olivia was a Managing Director at JP Morgan, where she
served in a number of senior roles including Head of European Derivatives
Brokerage. While at JP Morgan, Olivia was a non-executive Director and Chair
of the Audit Committee of the London International Financial Futures Exchange.
Save for the directorships listed in the notes, there are no further details
required to be disclosed by Rule 9.6.13 of the UK Listing Rules.
For further information please contact:
Investec Investor Relations
Ursula Nobrega
+44 207 597 5546
investorrelations@investec.com
Notes:
Current directorships:
Canada Life Limited
Canada Life Group (UK) Limited
Canada Life Asset Management Limited
Invista Real Estate Investment Management Holdings plc
Invista Real Estate Investment Management Limited
Trustees of the Mineworkers` Pension Scheme Limited
Directorships held in the previous five years:
Aon Limited
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.
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 GBP3.8 billion.
Date: 31/03/2011 16:00:03 Produced by the JSE SENS Department.
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