Company Secretary Change

Investec PLC
02 May 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, Transparency and
Listing Rules of the United Kingdom Listing Authority (the 'UKLA') and/or the
JSE Listing Requirements.


Accordingly, we advise of the following:


INVESTEC PLC: APPOINTMENT OF COMPANY SECRETARY


David Miller has been appointed as Company Secretary of Investec plc with effect
from the 2nd May 2007 to replace Richard Vardy who has resigned to take up other
corporate duties at Investec.


London
2 May 2007

Sponsor:
Investec Bank Limited






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