INVESTEC LIMITED - NOTICE OF GENERAL MEETINGINVESTEC LIMITEDIncorporated in the Republic of South AfricaReg. No. 1925/002833/06Share code: INL ISIN: ZAE000040531(`Investec` or `the company`)NOTICE OF GENERAL MEETINGInvestec Limited - proposed creation of a new class of Investec Limitedpreference sharesThe Board of Directors of Investec has proposed that the company will create anew class of non-redeemable, non-cumulative, non-participating preference sharesin the capital of Investec Limited.The directors also propose that the Memorandum and Articles of Association ofInvestec be amended to reflect the new authorised share capital of InvestecLimited and to make consequential technical amendments to the Articles ofAssociation of Investec plc.As a result of the Dual Listed Companies Structure, implemented in July 2002,this proposal is conditional, amongst other things, on the approval of membersof both Investec Limited and Investec plc voting together as a single decision-making body. This approval will be sought at the General Meeting of InvestecLimited to be held at 11:30 on Thursday, 2 December 2004 at 100 Grayston Drive,Sandown, Sandton as well as at the parallel Extraordinary General Meeting ofInvestec plc to be held at the same time.Copies of a circular to shareholders, incorporating the notice of the GeneralMeeting, as well as the amended Memorandum and Articles of Association ofInvestec Limited, will shortly be available for inspection with the company`sSponsor, Investec Bank Limited, Fourth Floor, 100 Grayston Drive, Sandton.Johannesburg9 November 2004Sponsor:Investec Bank Limited
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