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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: GB0031773103
ISIN: ZAE000040531
INVESTEC APPOINTS NEW NON-EXECUTIVE DIRECTOR
Investec is pleased to announce, in accordance with Section 3.59 of the JSE
Limited SA Listing Requirements and Rule 9.6.11 of the UK Listing Rules, the
appointment, effective 23rd March 2006, of Sir David Prosser as a Non-Executive
Director of Investec plc and Investec Limited.
Sir David was previously Group Chief Executive of Legal & General Group PLC and
is currently a Director of Intercontinental Hotels Group PLC. 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 Investec Group Secretarial
Ursula Munitich Richard Vardy
+44 207 597 5546 +44 207 597 4485
Selwyn Noik +27 11 286 7958
investorrelations@investec.com
Notes:
Current directorships:
Epsom Downs Racecourse Limited
Pippbrook Developments Limited
Pippbrook Limited
The Royal Automobile Club Limited
The Royal Automobile Club Pension Trustees Limited
Intercontinental Hotels Group PLC
Directorships held in the previous five years:
Financial Services National Training Organisation
The Financial Services Skills Council
Gresham Insurance Company Limited
Legal and General Assurance Society Limited
Legal & General Insurance Limited
Legal & General Group PLC
Legal & General International Limited
Legal & General Holdings Limited
Legal & General Insurance Holdings Limited
Legal & General International (Holdings) Limited
Legal & General Investment Management (Holdings) Limited
Intercontinental Hotels PLC
About Investec
Investec is an international specialist banking group 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 4 400 employees.
Investec focuses on delivering distinctive profitable solutions for its clients
in five core areas of activity namely, Private Client Activities, Treasury and
Specialised Finance, Investment Banking, Asset Management and Property
Activities.
In July 2002 the Investec group implemented a dual listed company structure with
listings on the London and Johannesburg Stock Exchanges. Management and staff
own approximately 16% of the equity share capital of the group. The combined
group"s current market capitalisation is approximately GBP3.5 billion.
At 30 September 2005, total shareholders" equity was GBP1 389 million, third
party assets under management were GBP46 billion and total assets were GBP20
billion (including loans and advances of GBP7.9 billion)
Date: 23/03/2006 09:00:03 AM Produced by the JSE SENS Department
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