Integrated Annual Report 2015

Corporate information

Investec plc and Investec Limited

Secretary and registered office

Investec plc

David Miller

2 Gresham Street
London EC2V 7QP
United Kingdom
Telephone (44) 20 7597 4000
Facsimile (44) 20 7597 4491

Investec Limited

Niki van Wyk

100 Grayston Drive
Sandown, Sandton 2196
PO Box 785700 Sandton 2196
Telephone (27) 11 286 7000
Facsimile (27) 11 286 7966

Internet address

Registration number

Investec plc

Registration number 3633621

Investec Limited

Registration number 1925/002833/06


Ernst & Young LLP
Ernst & Young Inc.

Registrars in the UK

Computershare Investor Services plc
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ
United Kingdom
Telephone (44) 870 707 1077

Transfer secretaries in South Africa

Computershare Investor Services (Pty) Ltd
70 Marshall Street
Johannesburg 2001
PO Box 61051
Marshalltown 2107
Telephone (27) 11 370 5000


Executive directors

Stephen Koseff (chief executive officer)
Bernard Kantor (managing director)
Glynn R Burger (group risk and finance director)
Hendrik J du Toit (chief executive officer, Investec Asset Management)

Non-executive directors

Fani Titi (chairman)
Zarina BM Bassa^
Laurel C Bowden˚
Cheryl A Carolus
Perry KO Crosthwaite (senior independent director)
Bradley Fried
David Friedland
Haruko Fukuda OBE
Charles R Jacobs*
Ian R Kantor
Lord Malloch-Brown*
Khumo L Shuenyane*
Peter RS Thomas

George FO Alford, Olivia C Dickson and M Peter Malungani resigned with effect 7 August 2014.
Sir David Prosser resigned with effect 8 August 2014.

^ Appointed with effect 1 November 2014.
˚ Appointed with effect 1 January 2015.
* Appointed with effect 8 August 2014.

For contact details for Investec offices internationally refer here.

For queries regarding information in this document

Investor Relations

Telephone (27) 11 286 7070
                   (44) 20 7597 5546
Internet address:



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