Dividend Declaration

Investec PLC
20 November 2002



20th November 2002

Investec plc

Amended dividend procedure

A maiden interim dividend (No. 1) of 26 pence per ordinary share has been
declared in respect of the six months ended 30 September 2002. The last day to
trade cum dividend will be Friday 6 December 2002.The shares will commence
trading ex dividend on Wednesday 11 December 2002.The record date will be Friday
13 December 2002 and payment will be made on Tuesday 24 December 2002. Share
certificates may not be dematerialised or rematerialised between Wednesday 11
December 2002 and Friday 13 December 2002, both dates inclusive.



R J Vardy, Secretary




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