Additional Listing

Investec PLC
22 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 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 LISTING - INVESTEC PLC


Investec plc advises that it has today issued 2,613,835 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 awards made in terms of the
Investec plc Trust.


The total number of issued shares in Investec plc is now 381,613,207.


Approval has been granted for the admission of these shares to trade on the JSE
Limited and the London Stock Exchange and admission to the Official List (the
'Investec plc Additional Listing'), with effect from the 22nd February 2007. The 
shares shall rank equally with the existing issued shares of Investec plc.


As a consequence of the Investec plc Additional Listing 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 Additional Listing,
each of the executive directors of Investec plc are deemed to be interested in
the additional 2,613,835 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.


Johannesburg and London
22 February 2007

Enquiries:
Richard Vardy
Investec plc Company Secretary
+ 44 (0) 207 597 4485





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