Investec Limited (JSE:INL) News - Notice of AGM of Investec Plc and Investec Limited; Issue of the 2022 Annual Report and No Change Statement

Investec Limited                                          Investec plc
Incorporated in the Republic of South Africa              Incorporated in England and Wales
Registration number 1925/002833/06                        Registration number 3633621
JSE share code: INL                                       LSE share code: INVP
NSX share code: IVD                                       JSE share code: INP
BSE share code: INVESTEC                                  ISIN: GB00B17BBQ50
ISIN: ZAE000081949                                        LEI: 2138007Z3U5GWDN3MY22
LEI: 213800CU7SM6O4UWOZ70

As part of the dual listed company structure, Investec plc and Investec Limited (together the
“Investec Group”) 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.

Accordingly we advise of the following:

NOTICE OF THE ANNUAL GENERAL MEETINGS OF INVESTEC PLC AND INVESTEC LIMITED; 
ISSUE OF THE INVESTEC GROUP’S 2022 ANNUAL REPORT AND NO CHANGE STATEMENT

    i)   The Annual General Meetings of Investec plc and Investec Limited will be held as a
         combined electronic and physical meeting. The Annual General Meeting of Investec
         plc will be held by webcast and at the registered office of Investec plc at 30 Gresham
         Street, London EC2V 7QP, at 11:00 (UK time) on Thursday, 04 August 2022. In
         accordance with the Dual Listed Company structure, the parallel Annual General
         Meeting of Investec Limited will be held by webcast and at the registered office of
         Investec Limited at 100 Grayston Drive, Sandown, Sandton, at 12:00 (South African
         time) on Thursday, 04 August 2022. The guide to joining the Annual General Meetings
         of Investec plc and Investec Limited electronically may be found in the respective
         Notices of the Annual General Meeting. The record date in order to be eligible to vote
         at the Annual General Meeting of Investec Limited is Friday, 29 July 2022, and
         accordingly the last day to trade is Tuesday, 26 July 2022.

    ii)  The Investec Group’s 2022 Annual Report for the year ended 31 March 2022 and
         Notices of the Annual General Meeting of Investec plc and Investec Limited have been
         issued and distributed to shareholders today, 30 June 2022.

    iii) Shareholders are advised that there are no modifications to the financial results for the
         year ended 31 March 2022 for Investec plc and Investec Limited, as published on
         19 May 2022.

    iv) The unqualified Audit Reports by Ernst and Young Inc. and KPMG Inc. are available
        for inspection at the registered office of Investec Limited until the Annual General
        Meetings have commenced.

A copy of the following documents can be viewed on Investec’s website at www.investec.com,
and will shortly be available for inspection at the National Storage Mechanism (where required),
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

    -     Investec Group’s 2022 Annual Report
    -     Investec plc’s 2022 audited consolidated Annual Report
    -     Investec Limited’s 2022 audited consolidated Annual Report
    -     Notices of the Annual General Meeting of Investec plc and Investec Limited, including
          the Proxy Form for Investec Limited


Enquiries:
David Miller                                                               Niki van Wyk
Company Secretary                                                          Company Secretary
Investec plc                                                               Investec Limited
+44 (0)207 597 4000                                                        +27 11 286 7000

Johannesburg and London
Date: 30 June 2022

Sponsor:
Investec Bank Limited

Date: 30-06-2022 08:00:00
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.