Annual General Meeting

Investec PLC
09 July 2003



Investec plc

Company number: 3633621






Notice of Annual General Meeting

Proxy Form

Proposed amendments to articles of association of Investec plc

Trust deed in relation to the Investec Limited Security Purchase Scheme 2003

Annual Report and Accounts for the year ended 31 March 2003


Copies of the above documents have been submitted to the UK Listing Authority,
and 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. (0)20 7676 1000







Richard Vardy

Company Secretary

9 July 2003




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