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Fri 18 Jun 2010, 16:00 INL/INP - Investec Limited/ Investec plc - Investec appoints new non-executive
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/ Investec plc - Investec appoints new non-executive  
director                                                                        
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                                                              
INVESTEC APPOINTS NEW NON-EXECUTIVE DIRECTOR                                    
Investec is pleased to announce, in accordance with Section 3.59 of the JSE     
Limited Listing Requirements and Rule 9.6.11 of the UK Listing Rules,  the      
appointment, effective 18 June 2010, of Peregrine Crosthwaite as a Non-Executive
Director of Investec plc and Investec Limited.                                  
Perry is a former partner of Henderson Crosthwaite Limited and the founding     
director of Henderson Crosthwaite Institutional Brokers. He was previously a    
director of Investec Bank (UK) Limited (known today as Investec Bank plc).      
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.                
For further information please contact:                                         
Investec Investor Relations                                                     
Ursula Nobrega                                                                  
+44 207 597 5546                                                                
investorrelations@investec.com                                                  
Notes:                                                                          
Current directorships:                                                          
Jupiter Green Investment Trust plc                                              
Toluna plc                                                                      
Melrose plc                                                                     
CIDA foundation                                                                 
About Investec                                                                  
Investec is an international specialist bank and asset manager that provides a  
diverse range of financial products and services to a niche client base in three
principal markets, the United Kingdom, South Africa and Australia as well as    
certain other countries. The group was established in 1974 and currently has    
approximately 5 900 permanent employees.                                        
Investec focuses on delivering distinctive profitable solutions for its clients 
in six core areas of activity namely, Asset Management, Private Wealth, Property
Activities, Private Banking, Investment Banking and Capital Markets.            
In July 2002 the Investec group implemented a dual listed company structure with
listings on the London and Johannesburg Stock Exchanges. The combined group`s   
current market capitalisation is approximately GBP 3.6 billion.                 
Date: 18/06/2010 16:00:03 Produced by the JSE SENS Department.                  
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