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Wed 28 Jan 2004, 15:39 APPOINTMENT TO THE BOARD OF DIRECTORS
INVESTEC LIMITED/ INVESTEC PLC - APPOINTMENT TO THE BOARD OF DIRECTORS          
Investec Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1925/002833/06)                                            
Share Code: INL                                                                 
ISIN Code: ZAE000040531                                                         
("Investec")                                                                    
Investec Plc                                                                    
(Incorporated in the United Kingdom)                                            
(Registration number 3633621)                                                   
Share Code: INP                                                                 
ISIN Code: GB0031773103                                                         
("Investec")                                                                    
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In compliance with rule 3.59 of the JSE Listing Requirements, we are pleased to 
announce that Mr. Fani Titi, CEO of Tiso Group, has been appointed as a non-    
executive director to the boards of Investec Limited and Investec plc with      
effect from 30 January 2004                                                     
Sandton                                                                         
28 January 2004                                                                 
Date: 28/01/2004 03:30:05 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department
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