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INL INP
INL INP
Investec plc/Investec Limited - Creation of Perpetual Prefs
Investec Limited
Incorporated in the Republic of South Africa
(Registration number 1925/002833/06)
Share code: INL
ISIN: ZAE000040531
(Investec Limited")
Investec plc
(Incorporated in England and Wales)
(Registration number 3633621)
Share code: INP
ISIN: GB0031773103
("Investec plc")
(collectively "Investec")
PROPOSED CREATION OF A NEW CLASS OF INVESTEC PLC PERPETUAL PREFERENCE SHARES
(the "Proposal")
The Directors of Investec propose that Investec plc creates a new class of non-
redeemable, non-cumulative, non-participating preference shares of GBP0.01 each
(the "perpetual preference shares") in the authorised share capital of Investec
plc. The Directors also propose that Investec plc adopts new articles of
association to reflect the increase in its authorised share capital, to record
the rights and privileges attaching to the perpetual preference shares and to
effect other consequential technical amendments.
As a result of the Dual Listed Companies structure implemented in July 2002, the
Proposal is conditional, amongst other things, on the approval of Members of
both Investec Limited and Investec plc voting together as a single decision-
making body. This approval will be sought at the General Meeting of Investec
Limited to be held at 11:00 (SA time) on Wednesday, 28 June 2006 at the
registered offices of Investec Limited at 100 Grayston Drive, Sandown, Sandton
as well as at the parallel Extraordinary General Meeting of Investec plc to be
held at the same time, 10:00 (UK time) on Wednesday, 28June 2006 at the
registered offices of Investec plc at 2 Gresham Street, London, EC2V 7QP, United
Kingdom.
A circular to Investec Members setting out the details of the Proposal and
incorporating the Notice of the General Meeting of Investec Limited and the
Notice of Extraordinary General Meeting of Investec plc has been issued and
posted to Investec Members today.
These documents will shortly be available for inspection at the UK Listing
Authority"s Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel no. +44 (0)20 7676 1000
Sandton
5 June 2006
Investment bank and joint sponsor
Investec Bank Limited
Lead sponsor
Merrill Lynch South Africa (Proprietary) Limited
Legal adviser in the UK
Linklaters
Legal adviser in South Africa
Jowell, Glyn & Marais Inc.
Date: 05/06/2006 08:30:06 AM Produced by the JSE SENS Department
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