Business
Non-Executive Director Change
Investec plc and Investec Limited announced the appointment of Louisa Stephens as an independent non-executive director, effective immediately. Ms. Stephens is a qualified Chartered Accountant (SA) and Chartered Director (SA) with extensive experience in investment management and corporate governance. She currently holds non-executive directorships at Multichoice Group Limited, Netcare Limited, and Strate Proprietary Limited. Investec is a dual-listed company with primary listings on the London and Johannesburg Stock Exchanges, employing over 7,800 people. Disclaimer*
About this update from Investec Plc
[{"type":"text","content":"\n\n \n\n\n\n\nInvestec Limited\nIncorporated in the Republic of South Africa\nRegistration number 1925/002833/06\nJSE share code: INL\nJSE hybrid code: INPR\nJSE debt code: INLV\nNSX share code: IVD\nBSE share code: INVESTEC\nISIN: ZAE000081949\nLEI: 213800CU7SM6O4UWOZ70\n\n\nInvestec plc\nIncorporated in England and Wales\nRegistration number 3633621\nLSE share code: INVP\nJSE share code: INP\nISIN: GB00B17BBQ50\nLEI: 2138007Z3U5GWDN3MY22\n\n\n\n\n \n \nAs 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 Financial Conduct Authority (the \"FCA\") and/or the JSE Listings Requirements.\n \nAccordingly, we advise of the following:\n \nNon-Executive Director Change\n \nIn accordance with Section 3.59 of the JSE Listings Requirements and Rule 9.6.11 of the FCA Listing Rules, the Board is pleased to announce the appointment, with immediate effect, of Louisa Stephens as an independent non-executive director of the Board.\n \nLouisa Stephens is a qualified Chartered Accountant (SA) and Chartered Director (SA) with extensive experience in investment management and corporate governance. She has served in executive roles at Circle Capital Ventures and Nozala Investments; and has held non-executive directorships across a range of listed and unlisted companies, including Netcare, MultiChoice Group, and Royal Bafokeng Platinum. 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.\n \nThe Board congratulates Louisa on her appointment as a non-executive director of the Board and looks forward to working with her in the coming years.\n \nLondon and Johannesburg\n21 August 2025\n \nSponsor\nInvestec Bank Limited\n \n \n \nNotes:\n \nCurrent directorships: Louisa Stephens\n1. Multichoice Group Limited\n2. Netcare Limited\n3. Strate Proprietary Limited\n \nAbout Investec\nInvestec partners with private, institutional, and corporate clients, offering international banking, investments, and wealth management...