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Company Secretary Change

25th Jun 2014 15:00

RNS Number : 5356K
Investec PLC
25 June 2014
 



Investec Limited

Incorporated in the Republic of South Africa

Registration number 1925/002833/06

JSE share code: INL

NSX share code: IVD

BSE share code: INVESTEC

ISIN: ZAE000081949

Investec plc

Incorporated in England and Wales

Registration number 3633621

LSE share code: INVP

JSE share code: INP

ISIN: GB00B17BBQ50

 

(jointly "Investec")

 

 

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 and Transparency Rules and the Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.

 

Accordingly, we advise of the following:

 

INVESTEC LIMITED: COMPANY SECRETARY

 

In accordance with Rule 3.59 (a) and (b) of the JSE Listing Requirements, we advise that Benita Coetsee will be stepping down as Company Secretary of Investec Limited and Investec Bank Limited, with effect from 30 June 2014.

 

Niki van Wyk will assume the role of Company Secretary of Investec Limited and Investec Bank Limited with effect from 01 July 2014.

 

 

For further information please contact:

 

Investec Investor Relations

Ursula Nobrega

+27 (0) 11 286 7070

[email protected]

 

London and Johannesburg

25 June 2014

 

 

Sponsor:

Investec Bank Limited

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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