Additional Listing

Investec PLC 23 November 2006 Investec Limited Investec plc Incorporated in the Republic of South Incorporated in England and Africa Wales Registration number 1925/002833/06 Registration number 3633621 JSE share code: INL JSE share code: INP ISIN: ZAE000081949 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 and Listing Rules of the United Kingdom Listing Authority (the 'UKLA') and/or the JSE Listing Requirements. ADDITIONAL LISTINGS - INVESTEC PLC AND INVESTEC LIMITED Investec plc announces that it has today issued 1,830,642 new ordinary shares of GBP0.0002 each in the capital of Investec plc to the Investec plc Jersey Number 1 Trust (the 'Investec plc Trust') pursuant to the exercise of vested share options by staff under the Investec plc Share Option Plan 2002 (the 'Investec plc Issue'). The total number of issued shares in Investec plc is now 378,999,372. Approval has been granted for the admission of these shares to trade on the London Stock Exchange and admission to the Official List (the 'Investec plc Additional Listing'), with effect from the 23rd November 2006. The shares shall rank equally with the existing issued shares of Investec plc. At the same time, Investec Limited issued 2,173,785 new ordinary shares of ZAR0.0002 each in the capital of Investec Limited to the Investec Limited Security Purchase and Option Scheme Trust (the 'Investec Limited Trust') pursuant to the exercise of vested share options by staff under the Investec Limited Trusts. The total number of issued shares in Investec Limited is now 227,671,420. Approval has been granted for the admission of these to trading on the JSE Limited, with effect from the 23rd November 2006. The shares shall rank equally with the existing issued shares of Investec Limited (the 'Investec Limited Blocklisting'). Pursuant to the Black Economic Empowerment ('BEE') transaction announced on the 15th May 2003, the Investec Limited Trust transferred 551,121 Limited ordinary shares to the Investec Limited Security Purchase Scheme 2003 Trust (the ''BEE Trust'') so as to maintain the BEE parties current holdings in Investec Limited at 25,1%. As a consequence of the Investec plc Issue and Investec Limited Issue we advise of the following: Pursuant to section 324 of the UK Companies Act 1985, the Investec plc Trust notified Investec plc that as a result of the Investec plc Issue, each of the executive directors of Investec plc are deemed to be interested in the additional 1,830,642 ordinary shares. This is because all the executive directors of Investec plc (together with all of the employees of the Investec plc group) are potential beneficiaries of the Investec plc Trust and are therefore treated as interested in all the unallocated shares held by the Investec plc Trust. At the same time, the Investec Limited Trust and BEE Trust notified Investec Limited that as a result of the Limited Issue, each of the executive directors of Investec Limited are deemed to be interested in an additional 2,173,785 Investec Limited ordinary shares of ZAR0.0002 each. This is because all the executive directors of Investec Limited (together with all of the employees of the Investec Limited group) are potential beneficiaries of the Investec Limited Trust and are therefore treated as interested in all the unallocated shares held by the Investec Limited Trust. Johannesburg and London 23 November 2006 Enquiries: Richard Vardy Investec plc Company Secretary + 44 (0) 207 597 4485 Sponsor: Investec Bank Limited This information is provided by RNS The company news service from the London Stock Exchange

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