Notice of AGM

Investec PLC
19 July 2004



       INVESTEC PLC - ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the company has posted its annual financial
statements for the 2004 financial year to members today, 19 July 2004.

The Annual Report is also available on the company's website: www.investec.com.
Should you require printed copies, please contact the Investor Relations
division: [phone] or [e-mail].

The results of the company are audited by Ernst & Young and their report is
available for inspection at the company's registered office.

The Annual General Meeting of Investec plc will be held at 14:00 (UK time) on
Thursday, 19 August 2004, at the registered office of Investec plc at 2 Gresham
Street, London, EC2V 7QP


19 July 2004



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