AGM Results

Investec PLC
08 August 2007


Investec Limited                                     Investec plc
Incorporated in the Republic of South Africa         Incorporated in England and Wales
Registration number 1925/002833/06                   Registration number 3633621
JSE share code: INL                                  JSE share code: INP
ISIN: ZAE000081949                                   ISIN: GB00B17BBQ50


          Annual General Meetings of Investec Limited and Investec plc

We advise the following results of the business conducted at the meetings of
shareholders of Investec Limited ('Ltd') and Investec plc ('plc') both held on 8
August 2007.

The final proxy positions for each company is detailed in the Appendix. As
required by the Dual Listed Company ('DLC') Structure, a poll was conducted on
each of the proposed resolutions. Because of the nature of that structure, the
poll results for each company on the further Joint Electorate Actions are
identical.

The poll results were:

                              VOTES FOR      VOTES         VOTES           RESULT
                                             AGAINST       ABSTAIN
RESOLUTION

Common business : Investec
plc and Investec Limited

To re-elect Samuel Ellis      395,067,745     4,604,724     3,617,296     Carried
Abrahams as a director of
Investec plc and Investec
Limited in accordance with
the provisions of the
Articles of Association of
Investec plc and Investec
Limited
To re-elect George Francis    401,081,855       401,639     1,806,271     Carried
Onslow Alford as a director
of Investec plc and Investec
Limited in accordance with
the provisions of the
Articles of Association of
Investec plc and Investec
Limited
To re-elect Glynn Robert      401,023,245       460,249     1,806,271     Carried
Burger as a director of
Investec plc and Investec
Limited in accordance with
the provisions of the
Articles of Association of
Investec plc and Investec
Limited
To re-elect Hugh Sidney       392,087,867     3,033,119     8,168,779     Carried
Herman as a director of
Investec plc and Investec
Limited in accordance with
the provisions of the
Articles of Association of
Investec plc and Investec
Limited
To re-elect Donn Edward       383,430,884    10,542,554     9,316,327     Carried
Jowell as a director of
Investec plc and Investec
Limited in accordance with
the provisions of the
Articles of Association of
Investec plc and Investec
Limited
To re-elect Ian Robert Kantor 391,589,474     2,383,964     9,316,327     Carried
as a director of Investec plc
and Investec Limited in
accordance with the
provisions of the Articles of
Association of Investec plc
and Investec Limited
To re-elect Alan Tapnack as a 401,099,460       459,034     1,731,271     Carried
director of Investec plc and
Investec Limited in
accordance with the
provisions of the Articles of
Association of Investec plc
and Investec Limited
To re-elect Peter Richard     335,781,611    42,822,926    24,685,228     Carried
Suter Thomas as a director of
Investec plc and Investec
Limited in accordance with
the provisions of the
Articles of Association of
Investec plc and Investec
Limited
To re-elect Fani Titi as a    386,177,368     9,597,854     7,514,543     Carried
director of Investec plc and
Investec Limited in
accordance with the
provisions of the Articles of
Association of Investec plc
and Investec Limited
Ordinary Business : Investec
Limited
To receive and adopt the      398,215,684       207,100     4,866,981     Carried
audited financial statements
of Investec Limited for the
year ended 31 March 2007
together with the reports of
the directors and auditors of
Investec Limited
To determine, ratify and      362,992,982    16,306,356     4,215,836     Carried
approve the remuneration of
the directors of Investec
Limited for the year ended
31 March 2007
To sanction the interim       403,279,985             0         7,980     Carried
dividend paid by Investec
Limited on the ordinary
shares in Investec Limited
for the six month period
ended 30 September 2006
To sanction the interim       403,281,785             0         7,980     Carried
dividend paid by Investec
Limited on the dividend
access (South African
resident) SA DAS redeemable
preference share for the six
month period ended
30 September 2006
To declare a final dividend   403,288,075             0         1,690     Carried
on the ordinary shares in
Investec Limited for the year
ended 31 March 2007 of an
amount equal to that
recommended by the directors
of Investec Limited.
To reappoint Ernst & Young CA 400,017,725       134,789     3,137,251     Carried
(SA) as auditors of Investec
Limited and to authorise the
directors of Investec Limited
to fix the remuneration of
the auditors
To reappoint KPMG Inc. as     400,017,725       134,789     3,137,251     Carried
auditors of Investec Limited
and to authorise the
directors of Investec Limited
to fix the remuneration of
the auditors
Special Business : Investec
Limited
Ordinary Resolutions
To place 10% of the unissued  318,418,250    84,784,785        86,730     Carried
ordinary shares of Investec
Limited under the control of
the directors of Investec
Limited
To place 10% of the unissued  338,197,123    65,005,912        86,730     Carried
class 'A' variable rate
compulsorily convertible
non-cumulative preference
shares of Investec Limited
under the control of the
directors of Investec Limited
To place the remaining        361,104,238    42,098,797        86,730     Carried
unissued shares of Investec
Limited under the control of
the directors of Investec
Limited
General authority to allot    308,850,453    90,796,301     3,643,011     Carried
and issue ordinary shares of
Investec Limited for cash
General authority to allot    334,461,644    65,178,820     3,649,301     Carried
and issue class 'A' variable
rate compulsorily convertible
non-cumulative preference
shares of Investec Limited
for cash
Special Resolutions
Authority for acquisition of  397,724,614     4,694,739       640,982     Carried
own shares by Investec
Limited and its subsidairies
Amendments to Articles of     402,729,703             0       560,062     Carried
Association of Investec
Limited
Ordinary Resolution
Authority to take action in   402,723,413             0       566,352     Carried
respect of the resolutions of
Investec Limited
Investec plc
Ordinary Business : Investec
plc
To receive and adopt the      403,164,575       123,500         1,690     Carried
audited financial statements
of Investec plc for the year
ended 31 March 2007 together
with the reports of the
directors and auditors of
Investec plc.
To approve the Remuneration   362,902,424    16,306,356     5,374,535     Carried
Report of Investec plc for
the year ended 31 March 2007
To sanction the interim       403,281,785             0         7,980     Carried
dividend paid by Investec plc
on the ordinary shares in
Investec plc for the six
month period ended
30 September 2006
To declare a final dividend   403,288,075             0         1,690     Carried
on the ordinary shares in
Investec plc for the year
ended 31 March 2007 of an
amount equal to that
recommended by the directors
of Investec plc
To re-appointed Ernst & Young 400,017,725       134,789     3,137,251     Carried
LLP as auditors of Investec
plc and to authorise the
directors of Investec plc to
fix the remuneration of the
auditors
Special Business : Investec
plc
Ordinary Resolutions
Investec plc Section 80       299,313,756    99,030,107     4,945,902     Carried
authority
Special Resolutions
Investec plc Section 89       328,077,489    72,819,866     2,392,410     Carried
disapplication of Investec
plc
Authority for market          397,436,133     5,088,603       765,029     Carried
purchases of shares by
Investec plc
Amendments to the Articles of 402,599,366             0       690,399     Carried
Association of Investec plc
Ordinary Resolutions
Directors' authority to take  402,593,076             0       696,689     Carried
action in respect of the
resolutions of Investec plc


David Miller                     Benita Coetsee
Company Secretary                Company Secretary
Investec plc                     Investec Limited



                                   APPENDIX A



         Investec Limited                       Investec plc
         FOR           AGAINST      ABSTAIN     FOR         AGAINST     ABSTAIN

RES:001  168,867,235   601,205      558,657     222,465,376  4,003,519   3,058,459
RES:002  169,468,440   -            558,657     227,878,281   401,639    1,247,434
RES:003  169,410,465   57,975       558,657     227,877,646   402,274    1,247,434
RES:004  169,383,967   642,475      655         218,968,766  2,390,644   8,167,944
RES:005  168,342,306   1,126,134    558,657     211,353,444  9,416,420   8,757,490
RES:006  169,410,465   57,975       558,657     218,443,875  2,325,989   8,757,490
RES:007  169,410,465   57,975       558,657     227,953,861   401,059    1,172,434
RES:008  156,486,255   12,982,185   558,657     175,560,222 29,840,741  24,126,391
RES:009  169,586,516   439,926      655         212,855,718  9,157,928   7,513,708
RES:010  165,161,151   -            4,865,946   229,319,399   207,100       855
RES:011  152,653,129   16,306,356   1,067,612   206,621,674 19,774,591   3,131,089
RES:012  170,026,442   -            655         229,518,409    1,800       7,145
RES:013  170,026,442   -            655         229,520,209      -         7,145
RES:014  170,026,442   -            655         229,526,499      -          855
RES:015  169,468,440   -            558,657     226,814,151   134,789    2,578,414
RES:016  169,468,440   -            558,657     226,814,151   134,789    2,578,414
RES:017  112,820,875   57,205,567   655         201,879,196 27,562,263    85,895
RES:018  129,303,580   40,722,862   655         205,158,409 24,283,050    85,895
RES:019  147,586,001   22,440,441   655         209,800,058 19,641,401    85,895
RES:020  112,590,670   57,435,772   655         192,541,604 33,343,574   3,642,176
RES:021  129,286,875   40,739,567   655         201,439,635 24,439,253   3,648,466
RES:022  164,773,701   4,694,739    558,657     229,215,779   229,430     82,145
RES:023  169,468,070   -            559,027     229,526,499      -          855
RES:024  169,468,070   -            559,027     229,520,209      -         7,145
RES:025  170,026,442   -            655         229,402,999   123,500       855
RES:026  152,653,129   16,306,356   1,067,612   206,531,116 18,706,450   4,289,788
RES:027  170,026,442   -            655         229,520,209      -         7,145
RES:028  170,026,442   -            655         229,526,499      -          855
RES:029  169,468,440   -            558,657     226,814,151   134,789    2,578,414
RES:030  111,537,959   57,267,142   1,221,996   184,057,618 41,746,010   3,723,726
RES:031  128,247,193   40,557,908   1,221,996   196,112,117 32,245,003   1,170,234
RES:032  164,429,864   4,908,239    688,994     229,271,135   180,364     75,855
RES:033  169,337,733   -            689,364     229,526,499      -          855
RES:034  169,337,733   -            689,364     229,520,209      -         7,145




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