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Tue 31 Mar 2009, 17:48 INL/INP - Investec - Additional Listing
INL   INP
INL   INP                                                                       
INL/INP - Investec - Additional Listing                                         
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                                                              
(together "Investec")                                                           
As part of the dual listed company 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:                                        
ADDITIONAL LISTING - INVESTEC PLC                                               
Application will be made to the UK Listing Authority and the London Stock       
Exchange for an additional listing of 10,000,000 Investec plc Ordinary Shares of
GBP0.0002 each (the "New Ordinary Shares") to trade on the London Stock Exchange
and to be admitted to the Official List. The shares will rank pari passu with   
the existing issued shares of Investec plc.                                     
Pursuant to the dual listed company structure, Investec plc will also apply to  
the JSE Limited for the admission to trading of the New Ordinary Shares on the  
JSE.                                                                            
The additional listing is pursuant to the issue of shares to:                   
-    the Investec Limited Security Purchase and Options Scheme 2002 Trust at a  
    price of GBP2.6825 (being the closing price on 30 March 2009) - to satisfy  
    awards to be made under the Investec Limited Share Incentive Plan           
The total number of issued ordinary shares in Investec plc is now 444,937,238   
and a further confirmatory announcement will be made in due course              
For further information, please contact:                                        
David Miller                                                                    
Company Secretary                                                               
+ 44 (0)207 597 4541                                                            
Date: 31 March 2009                                                             
Date: 31/03/2009 17:48:01 Produced by the JSE SENS Department.                  
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JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.
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