Result of EGM

Investec PLC
28 June 2006


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                           JSE share code: INP
ISIN: ZAE000040531                            ISIN: GB0031773103


                           (Collectively 'Investec')


              RESULTS OF THE INVESTEC LIMITED GENERAL MEETING AND
                    INVESTEC PLC EXTRAORDINARY GENERAL MEETING


Investec Members are advised of the following results of the business conducted
at the Extraordinary General Meeting of Investec plc and the General Meeting of
Investec Limited both of which were held on Wednesday, 28 June 2006.

The final proxy positions for each company are detailed in the Appendix.  As
required by the Dual Listed Company structure, a poll was conducted on each of
the proposed resolutions.  Because of the nature of that structure, the poll
results for each company on Joint Electorate Actions are identical.

The poll results are:

Resolutions                 Votes    Votes Against    Votes Abstain     Result
                              For
 
Special Business:
Ordinary Resolution
1.   To increase the   67 315 250        4 803 428          626 877    Carried
authorised share
capital of Investec
plc by the creation
of 100 000 000
non-redeemable,
non-cumulative
non-participating
preference shares of
£0.01 each and to
place these shares
under the control of
the directors of
Investec plc

Investec plc Special
Resolution
2.   To adopt new      67 904 052        2 877 312        1 964 191    Carried
Articles of
Association by
Investec plc

Ordinary Resolution
3.   To authorise any  70 338 270        1 779 541          627 744    Carried
director or the
company secretary of
Investec plc to do
all things and sign
all documents which
may be necessary to
carry into effect the
aforesaid resolutions
to the extent same
have been passed


Selwyn Noik                             Richard John Vardy
Company Secretary                       Company Secretary
Investec Limited                        Investec plc


Appendix

Final Proxy Position                                     Investec Investec plc
                                                         Limited        
                                                      

To increase the authorised share capital of
Investec plc by the creation of 100 000 000
non-redeemable, non-cumulative non-participating
preference shares of £0.01 each and to place these
shares under the control of the directors of
Investec plc

Total number of proxy votes exercisable by all       24 887 404     47 071 122
proxies validly appointed

Total number of proxy votes in respect of which the
appointments specified that the proxy-

was to vote for the resolution                       21 115 168     45 914 793
was to vote against the resolution                    3 708 143      1 095 285
was to abstain the resolution                            64 093        558 269
may vote at the proxy's discretion                            -         60 849

To adopt new Articles of Association by Investec
plc
Total number of proxy votes in respect of which the
appointments specified that the proxy-

was to vote for the resolution                       23 381 152     44 237 611
was to vote against the resolution                      104 650      2 772 662
was to abstain the resolution                         1 401 602        558 074
may vote at the proxy's discretion                            -         60 849

To authorise any director or the company secretary
of Investec plc to do all things and sign all
documents which may be necessary to carry into
effect the aforesaid resolutions to the extent same
have been passed
Total number of proxy votes in respect of which the
appointments specified that the proxy-

was to vote for the resolution                       23 381 142     46 671 839
was to vote against the resolution                    1 442 169        337 372
was to abstain the resolution                            64 093        559 136
may vote at the proxy's discretion                            -         60 849


Sandton
28 June 2006


Investment bank and joint sponsor          Lead sponsor
Investec Bank Limited                      Merrill Lynch SA

Legal adviser in the UK                    Legal adviser in South Africa
Linklaters                                 Jowell Glyn & Marais Inc.




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