12th Sep 2007 16:00
Investec PLC12 September 2007 +-----------------------------------+---------------------------------+|Investec Limited |Investec plc || | ||Incorporated in the Republic of |Incorporated in England and Wales||South Africa | || |Registration number 3633621 ||Registration number 1925/002833/06 | || |JSE share code: INP ||JSE share code: INL | || |ISIN: GB00B17BBQ50 ||ISIN: ZAE000081949 | |+-----------------------------------+---------------------------------+ 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: DIRECTOR'S RETIREMENT With effect from the 30th September 2007, Mr Donn Jowell will retire from theboards of Investec plc, Investec Limited and Investec Bank Limited. 12 September 2007 London and Johannesburg This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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