Investec Plc and Investec Bank Limited announced the appointment, with immediate of Diane Radley as a non-executive director of the Board and to the Board of Investec Bank Limited. Diane has been identified as the successor to Zarina as Chair of the Group Audit Committee and Investec Bank Limited Audit Committee and will accordingly assume the role when Zarina stands down from the Investec Group on 08 August 2024. Diane is an accountant by training with an MBA from Wits Business School. She has extensive financial services experience including banking, long- and short-term insurance, asset management ­ both traditional and alternative asset classes, lending, fintech, payments and distressed consumer debt. She was Partner in charge of Transaction Services at PwC advising on local and international listings and corporate transactions before becoming CFO of JSE listed Allied Electronics Ltd. She served as Old Mutual South Africa's Group Finance Director and later as CEO of the Old Mutual Investment Group until the end of 2016. She has served as a non-executive director on a number of local and international
company boards and is a trustee of the DG Murray Trust, a strategic investor and public innovator creating change in South Africa. 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. Current directorships: Diane Radley Marriott Unit Trust Company Pty Ltd; DG Murray Trust; Base Resources Ltd; Transaction Capital Ltd; Efficient Group 2 Pty Ltd; Redefine Properties Ltd; Network International plc; Jumo World Holding Ltd. and Globeleq Ltd.