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Fri 13 Aug 2010, 14:36 INL/INP - Investec Limited/ Investec plc - Directo
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                                                              
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:                                         
DIRECTOR`S RETIREMENT                                                           
Sir Chips Keswick will retire from the boards of Investec plc and Investec      
Limited with effect from 13 August 2010.                                        
London and Johannesburg                                                         
13 August, 2010                                                                 
For further information please contact:                                         
Investec Investor Relations                                                     
+44 207 597 5546                                                                
investorrelations@investec.com                                                  
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 3.7 billion.                 
Date: 13/08/2010 14:30:01 Produced by the JSE SENS Department.                  
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