EGM: Circular to Investec Members

Investec plc - the Company
(Incorporated in England and Wales)
(Registration number: 363621)
Share Code: INP
ISIN: GB0031773103

Investec plc

21 October 2005

The Extraordinary General Meeting of Investec plc will be held at 13:00 (UK
time) on Monday, 14 November 2005, at the registered office of Investec plc at
2 Gresham Street, London, EC2V 7QP.

Investec plc has submitted the following documents to the UK Listing
Authority:

  * Circular to Investec Members 2005
   
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 following documents are available for inspection at 2 Gresham Street,
London, EC2V 7QP:

  * Investec Memorandum and Articles of Association
   
  * Proposed changes to Investec Articles of Association
   
  * Investec financial statements for the last three financial years
   
  * Draft Tender Contract
   
  * Proposed new Incentive Plan rules
   
  * Consent letters from Merrill Lynch International and Merrill Lynch South
    Africa
   
  * Circular to Investec Members 2005
   
Enquiries:

Richard Vardy
Company Secretary
[phone]