Directorate Change

Investec PLC
28 January 2004





                             Investec plc
                 (Incorporated in the United Kingdom)
                    (Registration number 3633621)
               Share code: INP ISIN code: GB0031773103
                             ('Investec')


APPOINTMENT TO THE BOARD OF DIRECTORS

We are pleased to announce that Mr Fani Titi, CEO of Tiso Group, has been
appointed as a non-executive director to the boards of Investec Limited and
Investec plc with effect from 30 January 2004.




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