INL - Investec Limited / INP - Investec plc - Retirement And 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 and Listing Rules of the
United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing
Requirements.
Accordingly, we advise of the following in conformity with the JSE Listing
Requirements:
INVESTEC LIMITED: RETIREMENT AND APPOINTMENT OF COMPANY SECRETARY
Benita Coetsee has been appointed as Company Secretary of Investec Limited with
effect from 01 February 2007, to replace Selwyn Noik who has reached the
mandatory retirement age.
Johannesburg
10 January 2007
Sponsor:
Investec Bank Limited
Date: 10/01/2007 15:00:01 Produced by the JSE SENS Department.
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