2nd May 2007 13:00
Investec PLC02 May 2007 Investec Limited Investec plcIncorporated in the Republic of South Africa Incorporated in England and WalesRegistration number 1925/002833/06 Registration number 3633621JSE share code: INL JSE share code: INPISIN: ZAE000081949 ISIN: GB00B17BBQ50 As part of the dual listed company ("DLC") structure, Investec plc and InvestecLimited notify both the London Stock Exchange and the JSE Limited of matterswhich are required to be disclosed under the Disclosure, Transparency andListing Rules of the United Kingdom Listing Authority (the "UKLA") and/or theJSE 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 effectfrom the 2nd May 2007 to replace Richard Vardy who has resigned to take up othercorporate duties at Investec. London2 May 2007 Sponsor:Investec Bank Limited This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Investec