22 Nov 2018

Statement Regarding Anisha Gordhan

Anisha Gordhan was employed by Investec in its private equity business from 2007 until the business was incorporated into Investec Equity Partners (IEP) in January 2016. She was then an employee of IEP until she left in 2017. As an employee of the companies, she was appointed to the board of directors of various entities in which they had equity interests to manage and oversee the respective investments. Ms Gordhan was a non-executive director and not a direct shareholder in these entities, which gave her no direct remuneration or payment. Ms Gordhan received remuneration from her employers, in terms of her contract as an employee.

For any queries contact Ursula Nobrega

Investor Relations Investec Limited and Investec plc

Tel: +27 (0) 11 286 7070

Tel: +44 (0) 207 597 5546

Mobile: +27 (0) 82 552 8808

E-mail:[email protected]