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JSE   INLP
 INVS                                                                            
Investec Bank Limited - Change in Board of Directors                            
Investec Bank Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1969/004763/06)                                            
Share code: INLP & ISIN code: ZAE000048393                                      
CHANGE IN BOARD OF DIRECTORS                                                    
Investec is pleased to announce, in accordance with Section 3.59 of the JSE     
Limited Listing Requirements, the appointment, effective 18 July 2006, of Karl  
Barth Xhanti Thomas Socikwa and Christina Busisiwe Tshili as non-executive      
Directors of Investec Bank Limited.                                             
18 July 2006                                                                    
Johannesburg                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 18/07/2006 03:59:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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