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Investec Bank Limited - Change In Directorate                                   
Investec Bank Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1969/004763/06)                                            
Share code: INLP                                                                
ISIN code: ZAE000048393                                                         
CHANGE IN DIRECTORATE                                                           
In compliance with the requirements of rule 3.59 of the JSE Listings            
requirements, Investec Bank Limited advises herewith that Ms Daphne Motsepe has 
tendered her resignation with effect from 30 September 2005.                    
The Board wishes to express its appreciation for Ms Motsepe`s valuable          
contribution to Investec over the past years and wishes her every success in her
future endeavours.                                                              
29 August 2005                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 29/08/2005 12:00:05 PM                 
Produced by the JSE SENS Department

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