10th Jan 2007 13:00
Investec PLC10 January 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 and Listing Rules of theUnited Kingdom Listing Authority (the "UKLA") and/or the JSE ListingRequirements. Accordingly, we advise of the following in conformity with the JSE ListingRequirements: INVESTEC LIMITED: RETIREMENT AND APPOINTMENT OF COMPANY SECRETARY Benita Coetsee has been appointed as Company Secretary of Investec Limited witheffect from 01 February 2007, to replace Selwyn Noik who has reached themandatory retirement age. Johannesburg10 January 2007 Sponsor:Investec Bank Limited This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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