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Wed 2 May 2007, 14:00 INL - Investec Limited/INP - Investec plc - Appoin
INL   INP
 INL   INP                                                                       
INL - Investec Limited/INP - Investec plc - Appointment of company secretary    
Investec Limited                                                                
Incorporated in the Republic of South Africa                                    
Registration number 1925/002833/06                                              
JSE share code: INL                                                             
ISIN: ZAE000081949                                                              
Investec plc                                                                    
Incorporated in England and Wales                                               
Registration number 3633621                                                     
JSE share code: INP                                                             
ISIN: GB00B17BBQ50                                                              
As part of the dual listed company ("DLC") 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, Transparency and       
Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the   
JSE Listing Requirements.                                                       
Accordingly, we advise of the following:                                        
INVESTEC PLC: APPOINTMENT OF COMPANY SECRETARY                                  
David Miller has been appointed as Company Secretary of Investec plc with effect
from the 2nd May 2007 to replace Richard Vardy who has resigned to take up other
corporate duties at Investec.                                                   
London                                                                          
2 May 2007                                                                      
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 02/05/2007 14:00:03 Produced by the JSE SENS Department.
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