Issue of preference shares

Investec PLC 19 February 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. INVESTEC PLC PLACING OF NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES OF GBP0.01 EACH (THE 'PERPETUAL PREFERENCE SHARES') Further to the announcement of 18 January 2007, Investec plc advises that it filed a supplementary prospectus on 14 February 2007, increasing the offer size of its Jersey, Guernsey and the Isle of Man placing of perpetual preference shares to GBP50,559,000 (being 5.7 million perpetual preference shares at GBP 8.87 each)(the 'Placing Shares'). Application has been made to the Channel Islands Stock Exchange ('CISX') and the JSE Limited for the listing of the Placing Shares from the commencement of business on Thursday, 22 February 2007. London and Johannesburg 19 February 2007 Investment Bank and Sponsor: Investec Bank Limited This announcement is not for distribution, directly or indirectly, in or into the United States (including its territories and dependencies, any State of the United States and the District of Columbia), Australia, Canada or Japan. These materials do not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States. The preference shares mentioned herein have not been, and will not be, registered under the United States Securities Act of 1933 (the 'Securities Act'). The Perpetual Preference Shares may not be offered or sold within the United States except pursuant to an exemption from the registration requirements of the Securities Act. There will be no public offer of securities in the United States. No prospectus has been published in respect of the preference shares in any Relevant Member State and, save for certain exceptions, the Perpetual Preference Shares may not be offered or sold to the public in any Relevant Member State. This information is provided by RNS The company news service from the London Stock Exchange

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Investec (INVP)
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