INVESTEC PLC - Investec Ltd \Investec Plc - Change of Company Secretary

Investec Ltd \Investec Plc - Change of Company Secretary

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                                     LSE share code: INVP
NSX share code: IVD                                     JSE share code: INP
BSE share code: INVESTEC                                ISIN: GB00B17BBQ50
ISIN: ZAE000081949

(jointly “Investec”)


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 Transparency Rules and the Listing Rules of the United Kingdom
Listing Authority (the “UKLA”) and/or the JSE Listing Requirements.

Accordingly, we advise of the following:

INVESTEC LIMITED: COMPANY SECRETARY

In accordance with Rule 3.59 (a) and (b) of the JSE Listing Requirements, we advise that
Benita Coetsee will be stepping down as Company Secretary of Investec Limited and
Investec Bank Limited, with effect from 30 June 2014.

Niki van Wyk will assume the role of Company Secretary of Investec Limited and Investec
Bank Limited with effect from 01 July 2014.


For further information please contact:

Investec Investor Relations
Ursula Nobrega
+27 (0) 11 286 7070
investorrelations@investec.com


Johannesburg
25 June 2014


Sponsor:
Investec Bank Limited

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