Investec Group

Shareholders of Investec Group Data (Pty) Ltd

Investec Group Data (Pty) Ltd is registered in South Africa as a private company (Proprietary Limited). South African company law does not require a private company to file or publish its shareholder or member register with the Companies and Intellectual Property Commission (CIPC); CIPC discloses only registration and incorporation particulars, not share ownership. No shareholder or member information for Investec Group Data (Pty) Ltd was found in a CIPC filing, an Investec annual report, or any other primary source identified during this review.

The shareholder records already synced to this profile list institutional holders reported in US dollars (including asset managers such as Vanguard, Fidelity, American Century and Victory Portfolios) holding a security with a constant per-share price. That structure does not correspond to a private, unlisted South African Proprietary Limited company, which has no publicly traded share price at all. These synced records could not be verified as pertaining to Investec Group Data (Pty) Ltd; they most likely reflect a data-matching error linking an unrelated listed security to this profile, and should not be relied upon as this company’s shareholder information.

Ultimate beneficial ownership

No ultimate beneficial owner can be verified for Investec Group Data (Pty) Ltd. As a private company, it is not subject to the same public major-shareholder disclosure rules that apply to a Johannesburg Stock Exchange-listed issuer such as Investec Limited.

Data availability

Not public. CIPC does not publish a member or shareholder register for South African private companies, and the shareholder data already synced to this profile does not appear to correspond to this entity.

Sources

• Companies and Intellectual Property Commission (CIPC), South Africa – company registry, https://www.cipc.co.za

Directors and officers of Investec Group Data (Pty) Ltd

The registry data synced to this profile lists five individuals out of 14 on file for Investec Group Data (Pty) Ltd, all recorded with an Active work status and no appointment or resignation dates: Lesley Penfold (Global Head of Share Schemes and Secretarial), Fani Titi (Group CEO and Executive Director), James Whelan (Group Head of Risk), Stuart Spencer (Chief Operating Officer of the SA Specialist Banking Business) and Kevin Kerr (Head of Risk South Africa). Fani Titi is independently confirmed by Investec’s own investor-relations materials as Group Chief Executive Officer of Investec plc and Investec Limited; the other titles could not be independently re-verified beyond the synced registry data during this review. No nationality is disclosed for any of these individuals in the data on file.

Data availability

Partial. The synced registry data does not include appointment or resignation dates, occupation, or nationality for any officer, and the remaining nine of the 14 officers on file are not included in the data synced to this profile. CIPC’s own online search system could not be accessed directly during this review to independently confirm or refresh the record. Two of the five names on file show what appear to be professional qualifications concatenated into the surname field rather than held separately (“Titi B.sc., Bsc (hons), M.a., M.b.a.” and “Whelan F.c.a.”), and a third (“R. Penfold”) shows an apparent misplaced initial in the same field; these look like data-entry or parsing artefacts in the underlying registry data rather than the individuals’ actual legal surnames and are flagged here for correction.

Sources

• Companies and Intellectual Property Commission (CIPC), South Africa – company registry, https://www.cipc.co.za
• Investec – investor relations and leadership pages (investec.com), used only to independently confirm Fani Titi’s role as Group Chief Executive Officer

Group structure of Investec Group Data (Pty) Ltd

The corporate-linkage data synced to this profile places Investec Group Data (Pty) Ltd within a South African group tree alongside entities such as Investec Bank Limited, Investec Employee Benefits Holdings (Pty) Ltd and Investec Property (Pty) Ltd, under a top-level entity recorded as “Investec Ltd” with registration number 1925/002833/06. That registration number matches Investec Limited’s independently confirmed CIPC registration, and Investec Bank Limited’s registration number in the same synced tree (1969/004763/06) also matches its independently confirmed registration, which supports the general accuracy of the synced tree. However, no CIPC filing or other independent primary source identified during this review directly states that Investec Group Data (Pty) Ltd is a subsidiary of Investec Limited, so this specific link is treated as a possible relationship rather than a verified one.

Investec Limited is one half of the Investec Dual Listed Companies (DLC) structure: it is listed on the Johannesburg Stock Exchange (ticker INL) and is bound by contractual sharing agreements to Investec plc, incorporated in England and Wales (registration number 3633621) and listed on the London Stock Exchange (ticker INVP). The two are separate, economically linked listed entities rather than one owning the other.

Investec Group Data (Pty) Ltd is not named among the “material direct subsidiaries of Investec Limited” or “material indirect subsidiaries of Investec Limited” disclosed in Note 59 of Investec Limited’s Annual Financial Statements for the year ended 31 March 2024, which lists only entities meeting the group’s materiality threshold for that disclosure: Investec Bank Limited, Investec Employee Benefits Holdings Proprietary Limited, Investec International Holdings (Gibraltar) Limited, Investec Wealth and Investment International Proprietary Limited, Fedsure International Limited, Investec Investments Proprietary Limited, Investec Markets Proprietary Limited, Investec Investment Platform Proprietary Limited, Investec Investment Management Proprietary Limited, Investec Property Proprietary Limited and Grayston Prefco Proprietary Limited as material direct subsidiaries, and Investec Bank (Mauritius) Limited and Investec Life Limited as material indirect subsidiaries. Because Investec Group Data (Pty) Ltd falls below that disclosure threshold, its exact ownership percentage and tier (direct or indirect) cannot be confirmed from the Annual Report.

Data availability

Partial. CIPC does not publish ownership percentages or parent-subsidiary tiers for South African private companies, and Investec Group Data (Pty) Ltd is not individually named in Investec Limited’s Annual Financial Statements, so its precise position in the group cannot be independently confirmed beyond the registry-sourced linkage already synced to this profile.

Sources

• Companies and Intellectual Property Commission (CIPC), South Africa – company registry, https://www.cipc.co.za
• Investec Limited Annual Financial Statements, year ended 31 March 2024, Note 59 “Principal subsidiaries and associated companies – Investec Ltd”
• Investegate and JSE SENS announcements confirming the Investec plc (registration 3633621, LSE: INVP) and Investec Limited (registration 1925/002833/06, JSE: INL) Dual Listed Companies structure, adopted July 2002