Notice of AGM

Investec PLC
29 June 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 Investec
Limited notify both the London Stock Exchange and the JSE Limited of matters
which are required to be disclosed under the Disclosure and Listing Rules of the
United Kingdom Listing Authority (the 'UKLA') and/or the JSE Listing
Requirements.


Accordingly we advise of the following:

NOTICE OF ANNUAL GENERAL MEETINGS OF INVESTEC PLC AND INVESTEC LIMITED

The Annual General Meeting of Investec plc will be held at 14:00 (UK time) on
Wednesday, 8 August 2007, at the registered office of Investec plc at 2 Gresham
Street, London, EC2V 7QP. Pursuant to the Dual Listed Companies structure, the
parallel Annual General Meeting of Investec Limited will be held at 15:00 (SA
time) on Wednesday, 8 August 2007 at the registered offices of Investec Limited
at 100 Grayston Drive, Sandown, Sandton.


The Annual Report and Notices of the Annual General Meeting of Investec plc and
Investec Limited have been issued and posted to Investec shareholders today, 29
June 2007.


Investec plc has therefore today submitted the following documents to the UK
Listing Authority:
          
     -    Annual Report 2007
     -    Notice of AGM 2007
     -    Proxy Form 2007
     -    Amended Articles of Association of Investec plc

These documents will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel no. + 44 (0)20 7676 1000


The Annual Report 2007 and the Notice of AGM 2007 are available for viewing at:
www.investec.com/GroupLinks/InvestorRelations

Shareholders should note that resolution numbered 33 will be proposed to amend
the Company's Articles of Association. The reason for and effect of this
Resolution No. 33 is to update the Articles of Association of Investec plc to
reflect the implementation of a policy in accordance with the best practice
principles of corporate governance requiring non-executive directors serving
more than 9 (nine) years to seek annual re-election.


Enquiries:

David Miller
Company Secretary
[phone]


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