Company Secretary Change

Investec PLC
10 January 2007


Investec Limited                              Investec plc
Incorporated in the Republic of South Africa  Incorporated in England and 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 ('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






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