Notice of AGM

Investec plc

30 June 2005

The Annual General Meeting of Investec plc will be held at 14:00 (UK time) on
Thursday, 11 August 2005, at the registered office of Investec plc at 2 Gresham
Street, London, EC2V 7QP.

Investec plc has today submitted the following documents to the UK Listing

Authority:

  * Annual Report 2005
   
  * Notice of AGM 2005
   
  * Proxy Form 2005
   
  * 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 2005 and the Notice of AGM 2005 are also available for
viewing at: http://www.investec.com/GroupLinks/InvestorRelations/
InvestorRelations.htm

Enquiries:

Richard Vardy

Company Secretary

[phone]