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Fri 20 Jun 2003, 15:32 Investec Limited / Investec Plc - Appointments To
Investec Limited / Investec Plc - Appointments To The Board Of Directors        
INVESTEC LIMITED                                                                
(Incorporated in RSA)                                                           
(Reg number 1925/002833/06)                                                     
JSE Share code: INL ISIN: ZAE000040531                                          
INVESTEC PLC                                                                    
(Incorporated under the United Kingdom                                          
Companies Act 1985 and registered in England and Wales with registration number 
3633621)                                                                        
Share code on the JSE: INP                                                      
ISIN code: GB0031773103                                                         
APPOINTMENTS TO THE BOARD OF DIRECTORS                                          
In compliance with rule 3.67 of the JSE Listing Requirements, we are pleased to 
announce that Mr Geoffrey M.T. Howe, previously a managing partner of solicitors
Clifford Chance Limited and Ms Haruko Fukuda OBE, previously chief executive of 
The World Gold Council, have been appointed as independent non-executive        
directors to the boards of Investec Limited and Investec plc with effect from 21
July 2003.                                                                      
Date: 20/06/2003 11:22:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                


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