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Wed 12 Sep 2007, 17:00 INL/INP - Investec Limited/Investec Plc - Director
INL   INP
 INL   INP                                                                       
INL/INP - Investec Limited/Investec Plc - Director`s retirement                 
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                                                              
DIRECTOR`S RETIREMENT                                                           
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 and Listing Rules of the
United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing            
Requirements.                                                                   
Accordingly we advise of the following:                                         
With effect from the 30th September 2007, Mr Donn Jowell will retire from the   
boards of Investec plc, Investec Limited and Investec Bank Limited.             
12 September 2007                                                               
London and Johannesburg                                                         
Date: 12/09/2007 17:00:01 Produced by the JSE SENS Department.                  
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