Result of AGM

Investec PLC
11 August 2006





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: ZAE000040531                             ISIN: GB0031773103


                           (collectively 'Investec')



         Finalisation date announcement relating to the subdivision of
               Investec Limited and Investec plc ordinary shares



1.   Results of the annual general meetings

Further to the announcement published on Friday, 30 June 2006, Investec
shareholders are advised that at the annual general meetings of Investec Limited
and Investec plc held on Thursday, 10 August 2006 ('the annual general
meetings'), the special resolutions relating to the subdivision of each Investec
Limited ordinary share of ZAR0.001 into five Investec Limited ordinary shares of
ZAR0.0002 each and each Investec plc ordinary share of GBP0.001 into five
Investec plc ordinary shares of GBP0.0002 each ('the subdivision') proposed at
the annual general meetings were approved by the requisite majority of Investec
Limited and Investec plc members. The special resolutions passed at the Investec
Limited annual general meeting have been lodged with the South African Registrar
of Companies for registration.


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 Bernard Kantor as a  72,639,977      114,383     542,307   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 Donn Edward Jowell   69,369,741      180,073   3,746,853   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 Hugh Sidney Herman   70,890,637      323,519   2,082,511   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 Ian Robert Kantor as 69,418,474      131,390   3,746,803   Carried
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 Peter Richard Suter  60,626,780    8,004,146   4,665,741   Carried
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 Sam Ellis Abrahams   71,082,716      131,390   2,082,561   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 Stephen Koseff as a  72,639,977      112,687     544,003   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 Sir David Prosser,   72,639,774      112,807     544,086   Carried
whose appointment as a director     
terminates at the end of the
Annual General Meetings of
Investec plc and Investec
Limited convened for
10 August 2006, 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.

Ordinary Business : Investec
Limited                            

To receive and adopt the audited 71,289,912        9,700   1,997,055   Carried
financial statements of Investec    
Limited for the year ended
31 March 2006 together with the
reports of the directors and
auditors of Investec Limited

To determine, ratify and approve 69,911,869    1,350,918   2,033,880   Carried
the remuneration of the            
directors of Investec Limited
for the year ended
31 March 2006

To sanction the interim dividend 73,120,704            0     175,963   Carried
paid by Investec Limited on the     
ordinary shares in Investec
Limited for the six month period
ended 30 September 2005

To sanction the interim dividend 73,120,704            0     175,963   Carried
paid by Investec Limited on the     
dividend access (South African
resident) SA DAS redeemable
preference share for the six
month period ended
30 September 2005

To declare a final dividend on   73,121,864            0     174,803   Carried
the ordinary shares in Investec    
Limited for the year ended
31 March 2006 of an amount equal
to that recommended by the
directors of Investec Limited.

To declare a final dividend on   73,121,611            0     175,056   Carried
the SA DAS redeemable preference    
share of Investec Limited for
the year ended 31 March 2006 of
an amount equal to that
recommended by the directors of
Investec Limited

To reappoint Ernst & Young CA    72,722,178       30,403     544,086   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        72,717,895       34,686     544,086   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     67,666,038    5,381,437     249,192   Carried
ordinary shares of Investec        
Limited under the control of the
directors of Investec Limited

To place 10% of the unissued     69,363,392    3,717,145     216,130   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 unissued  69,363,392    3,717,283     215,992   Carried
shares of Investec Limited under    
the control of the directors of
Investec Limited

General authority to allot and   66,054,899    5,473,571   1,768,197   Carried
issue ordinary shares of          
Investec Limited for cash

General authority to allot and   69,492,923    3,587,924     215,820   Carried
issue class 'A' variable rate     
compulsorily convertible
non-cumulative preference shares
of Investec Limited for cash

Amendments to clause 4 of        72,900,121            0     396,546   Carried
Appendix 1 of The Investec          
Limited Security Purchase Scheme
2003 Trust Deed

Amendments to clause 6.3 of      73,020,979        5,187     270,501   Carried
Appendix 1 of The Investec          
Limited Security Purchase Scheme
2003 Trust Deed

Amendments to clause 1.19 of The 72,900,121            0     396,546   Carried
Investec Limited Security          
Purchase Scheme 2003 Trust
Deed

Special Resolutions

Authority for acquisition of own 71,389,392    1,732,472     174,803   Carried
shares by Investec Limited and     
its subsidiaries

Subdivision of the ordinary      72,995,681            0     300,986   Carried
shares of Investec Limited        

Subdivision of the class 'A'     72,863,658      132,023     300,986   Carried
variable rate compulsorily         
convertible non-cumulative
preference shares of Investec
Limited

Subdivision of the special       72,863,658      132,023     300,986   Carried
convertible redeemable              
preference shares of Investec
Limited

Amendments to the Memorandum of  72,957,629      150,195     188,843   Carried
Association of Investec           
Limited

Ordinary Resolution

Authority to take action in      72,837,341       18,172     441,154   Carried
respect of the resolutions of      
Investec Limited

Investec plc

Ordinary Business : Investec
plc                                

To receive and adopt the audited 71,270,497       28,403   1,997,767   Carried
financial statements of Investec  
plc for the year ended
31 March 2006 together with the
reports of the directors and
auditors of Investec plc.

To approve the Remuneration      70,664,592    1,092,811   1,539,264   Carried
Report of Investec plc for the      
year ended 31 March 2006

To sanction the interim dividend 73,119,992            0     176,675   Carried
paid by Investec plc on the        
ordinary shares in Investec plc
for the six month period ended
30 September 2005

To declare a final dividend on   73,102,449       18,703     175,515   Carried
the ordinary shares in Investec     
plc for the year ended
31 March 2006 of an amount equal
to that recommended by the
directors of Investec plc

To re-appointed Ernst & Young    73,086,466       34,686     175,515   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          56,895,446   11,502,715   4,898,506   Carried
authority                           

Special Resolutions
              
Investec plc Section 89          69,808,097    3,143,231     345,339   Carried
disapplication of Investec plc      

Authority for market purchases   72,768,493      352,521     175,653   Carried
of shares by Investec plc           

Subdivision of ordinary and      72,988,991      132,023     175,653   Carried
special converting shares of       
Investec plc

Amendments to the Articles of    72,938,509      163,534     194,624   Carried
Association of Investec plc       

Ordinary Resolutions

Directors' authority to take     72,853,513        2,000     441,154   Carried
action in respect of the           
resolutions of Investec plc



2.   Subdivision of shares

Assuming that the special resolutions relating to the subdivision passed at the
Investec Limited annual general meeting are registered with the South African
Registrar of Companies on or before Friday, 25 August 2006, the last day to
trade in Investec Limited ordinary shares and Investec plc ordinary shares on
the South African branch register with a par value of ZAR0.001 each will be
Friday, 1 September 2006.

Trading on the London Stock Exchange and the JSE Limited will commence in
Investec Limited ordinary shares and Investec plc ordinary shares with a par
value of ZAR0.0002 and GBP0.0002 each respectively under the new ISIN of
ZAE000081949 in the case of Investec Limited and GB00B17BBQ50 in the case of
Investec plc, on Monday, 4 September 2006.

Any changes to this timetable will be communicated to Investec Limited and
Investec plc shareholders through an announcement on SENS and a RIS and in the
South African press. Investec shareholders holding certificated shares are
reminded that they should surrender their share certificates in accordance with
the instructions contained in the notice of annual general meeting posted to
shareholders on 30 June 2006.


Johannesburg
11 August 2006

Joint sponsor                                   Lead sponsor in South Africa
Investec Bank Limited                           Merrill Lynch South Africa


Legal adviser in the UK                         Legal adviser in South Africa
Linklaters                                      Jowell Glyn & Marais Inc.





Appendix
                                                     Investec      Investec
                                                     Limited       plc

Common business : Investec plc and
Investec Limited

To re-elect Bernard Kantor 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

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,797,248    41,666,963
                                        for the
                                        resolution
                                        Was to vote            0       114,383
                                        against the
                                        resolution
                                        Was to           169,843       372,464
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,951
                                        the proxy's
                                        discretion

To re-elect Donn Edward 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

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,791,148    38,402,827
                                        for the
                                        resolution
                                        Was to vote        6,100       173,973
                                        against the
                                        resolution
                                        Was to           169,843     3,577,010
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,951
                                        the proxy's
                                        discretion

To re-elect Hugh Sidney 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

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,797,248    39,917,503
                                        for the
                                        resolution
                                        Was to vote            0       323,519
                                        against the
                                        resolution
                                        Was to           169,843     1,912,668
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        62,071
                                        the proxy's
                                        discretion

To re-elect Ian Robert Kantor 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

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,797,248    38,445,460
                                        for the
                                        resolution
                                        Was to vote            0       131,390
                                        against the
                                        resolution
                                        Was to           169,843     3,576,960
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,951
                                        the proxy's
                                        discretion

To re-elect Peter Richard 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

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   29,081,913    31,293,590
                                        for the
                                        resolution
                                        Was to vote    1,715,335     6,364,322
                                        against the
                                        resolution
                                        Was to           169,843     4,495,898
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,951
                                        the proxy's
                                        discretion

To re-elect Sam Ellis 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

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,797,248    40,109,582
                                        for the
                                        resolution
                                        Was to vote            0       131,390
                                        against the
                                        resolution
                                        Was to           169,843     1,912,718
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        62,071
                                        the proxy's
                                        discretion

To re-elect Stephen Koseff 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

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,797,248    41,666,963
                                        for the
                                        resolution
                                        Was to vote            0       112,687
                                        against the
                                        resolution
                                        Was to           169,843       374,160
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,951
                                        the proxy's
                                        discretion

To re-elect Sir David Prosser, whose
appointment as a director terminates at
the end of the Annual General Meetings
of Investec plc and Investec Limited
convened for 10 August 2006, 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.

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,797,248    41,666,760
                                        for the
                                        resolution
                                        Was to vote            0       112,807
                                        against the
                                        resolution
                                        Was to           169,843       374,243
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,951
                                        the proxy's
                                        discretion

Ordinary Business : Investec Limited

To receive and adopt the audited
financial statements of Investec
Limited for the year ended
31 March 2006 together with the reports
of the directors and auditors of
Investec Limited

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,038,247    41,074,424
                                        for the
                                        resolution
                                        Was to vote            0         9,700
                                        against the
                                        resolution
                                        Was to           928,844     1,068,211
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        63,426
                                        the proxy's
                                        discretion

To determine, ratify and approve the
remuneration of the directors of
Investec Limited for the year ended
31 March 2006

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,777,268    38,936,114
                                        for the
                                        resolution
                                        Was to vote       14,968     1,319,425
                                        against the
                                        resolution
                                        Was to           174,855     1,896,556
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        63,666
                                        the proxy's
                                        discretion

To sanction the interim dividend paid
by Investec Limited on the ordinary
shares in Investec Limited for the six
month period ended 30 September 2005

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,903,571    42,039,892
                                        for the
                                        resolution
                                        Was to vote            0             0
                                        against the
                                        resolution
                                        Was to            63,520       112,443
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        63,426
                                        the proxy's
                                        discretion

To sanction the interim 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 2005

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,903,571    42,039,892
                                        for the
                                        resolution
                                        Was to vote            0             0
                                        against the
                                        resolution
                                        Was to            63,520       112,443
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        63,426
                                        the proxy's
                                        discretion

To declare a final dividend on the
ordinary shares in Investec Limited for
the year ended 31 March 2006 of an
amount equal to that recommended by the
directors of Investec Limited.

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,903,571    42,041,052
                                        for the
                                        resolution
                                        Was to vote            0             0
                                        against the
                                        resolution
                                        Was to            63,520       111,283
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        63,426
                                        the proxy's
                                        discretion

Special Business : Ordinary
Resolutions

To declare a final dividend on the SA
DAS redeemable preference share of
Investec Limited for the year ended
31 March 2006 of an amount equal to
that recommended by the directors of
Investec Limited

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,903,318    42,040,932
                                        for the
                                        resolution
                                        Was to vote            0             0
                                        against the
                                        resolution
                                        Was to            63,773       111,283
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        63,546
                                        the proxy's
                                        discretion

To reappoint Ernst & Young CA(SA) as
auditors of Investec Limited and to
authorise the directors of Investec
Limited to fix the remuneration of the
auditors

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,797,248    41,747,689
                                        for the
                                        resolution
                                        Was to vote            0        30,403
                                        against the
                                        resolution
                                        Was to           169,843       374,243
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        63,426
                                        the proxy's
                                        discretion

To reappoint KPMG Inc. as auditors of
Investec Limited and to authorise the
directors of Investec Limited to fix
the remuneration of the auditors

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,797,248    41,743,406
                                        for the
                                        resolution
                                        Was to vote            0        34,686
                                        against the
                                        resolution
                                        Was to           169,843       374,243
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        63,426
                                        the proxy's
                                        discretion

Special Business : Investec Limited
Ordinary Resolutions

To place 10% of the unissued ordinary
shares of Investec Limited under the
control of the directors of Investec
Limited

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   29,011,080    38,440,186
                                        for the
                                        resolution
                                        Was to vote    1,917,583     3,463,854
                                        against the
                                        resolution
                                        Was to            38,428       248,295
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        63,426
                                        the proxy's
                                        discretion

Investec plc: Ordinary Business

To place 10% of the unissued class 'A'
variable rate compulsorily convertible
non-cumulative preference shares of
Investec Limited under the control of
the directors of Investec Limited

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   29,044,142    40,104,478
                                        for the
                                        resolution
                                        Was to vote    1,917,583     1,799,562
                                        against the
                                        resolution
                                        Was to             5,366       248,295
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        63,426
                                        the proxy's
                                        discretion

To place the remaining unissued shares
of Investec Limited under the control
of the directors of Investec Limited

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   29,044,142    40,104,478
                                        for the
                                        resolution
                                        Was to vote    1,917,721     1,799,562
                                        against the
                                        resolution
                                        Was to             5,228       248,295
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        63,426
                                        the proxy's
                                        discretion

General authority to allot and issue
ordinary shares of Investec Limited for
cash

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   29,039,086    36,802,922
                                        for the
                                        resolution
                                        Was to vote    1,922,892     3,550,679
                                        against the
                                        resolution
                                        Was to             5,113     1,800,615
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,545
                                        the proxy's
                                        discretion

General authority to allot and issue
class 'A' variable rate compulsorily
convertible non-cumulative preference
shares of Investec Limited for cash

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   29,039,086    40,240,843
                                        for the
                                        resolution
                                        Was to vote    1,922,754     1,665,170
                                        against the
                                        resolution
                                        Was to             5,251       248,100
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,648
                                        the proxy's
                                        discretion

Amendments to clause 4 of Appendix 1 of
The Investec Limited Security Purchase
Scheme 2003 Trust Deed

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,809,242    41,877,765
                                        for the
                                        resolution
                                        Was to vote            0             0
                                        against the
                                        resolution
                                        Was to           157,849       276,228
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,768
                                        the proxy's
                                        discretion

Amendments to clause 6.3 of Appendix 1
of The Investec Limited Security
Purchase Scheme 2003 Trust Deed

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,809,242    42,036,154
                                        for the
                                        resolution
                                        Was to vote            0         5,187
                                        against the
                                        resolution
                                        Was to           157,849       112,652
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,768
                                        the proxy's
                                        discretion

Amendments to clause 1.19 of The
Investec Limited Security Purchase
Scheme 2003 Trust Deed

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,809,242    41,877,765
                                        for the
                                        resolution
                                        Was to vote            0             0
                                        against the
                                        resolution
                                        Was to           157,849       276,228
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,768
                                        the proxy's
                                        discretion

Special Resolutions

Authority for acquisition of own shares
by Investec Limited and its
subsidiaries

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   29,260,765    41,953,044
                                        for the
                                        resolution
                                        Was to vote    1,642,806        89,666
                                        against the
                                        resolution
                                        Was to            63,520       111,283
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,768
                                        the proxy's
                                        discretion

Subdivision of the ordinary shares of
Investec Limited

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,903,433    41,879,134
                                        for the
                                        resolution
                                        Was to vote            0             0
                                        against the
                                        resolution
                                        Was to            63,658       274,859
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,768
                                        the proxy's
                                        discretion

Subdivision of the class 'A' variable
rate compulsorily convertible
non-cumulative preference shares of
Investec Limited

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,826,775    41,823,769
                                        for the
                                        resolution
                                        Was to vote       76,658        55,365
                                        against the
                                        resolution
                                        Was to            63,658       274,859
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,768
                                        the proxy's
                                        discretion

Subdivision of the special convertible
redeemable preference shares of
Investec Limited

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,826,775    41,823,769
                                        for the
                                        resolution
                                        Was to vote       76,658        55,365
                                        against the
                                        resolution
                                        Was to            63,658       274,859
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,768
                                        the proxy's
                                        discretion

Amendments to the Memorandum of
Association of Investec Limited

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,807,716    41,974,330
                                        for the
                                        resolution
                                        Was to vote       81,829        68,366
                                        against the
                                        resolution
                                        Was to            77,546       111,297
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,768
                                        the proxy's
                                        discretion

Ordinary Resolution:
Authority to take action in respect of
the resolutions of Investec Limited

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,654,264    42,007,494
                                        for the
                                        resolution
                                        Was to vote        5,171        13,001
                                        against the
                                        resolution
                                        Was to           307,656       133,498
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        61,768
                                        the proxy's
                                        discretion

Investec plc
Ordinary Business : Investec plc

To receive and adopt the audited
financial statements of Investec plc
for the year ended 31 March 2006
together with the reports of the
directors and auditors of Investec
plc.

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,037,535    41,059,077
                                        for the
                                        resolution
                                        Was to vote            0        28,403
                                        against the
                                        resolution
                                        Was to           929,556     1,068,211
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        60,070
                                        the proxy's
                                        discretion

Ordinary Resolution

To approve the Remuneration Report of
Investec plc for the year ended
31 March 2006

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,639,455    39,851,252
                                        for the
                                        resolution
                                        Was to vote      258,392       834,419
                                        against the
                                        resolution
                                        Was to            69,244     1,470,020
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        60,070
                                        the proxy's
                                        discretion

To sanction the interim dividend paid
by Investec plc on the ordinary shares
in Investec plc for the six month
period ended 30 September 2005

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,902,859    42,043,248
                                        for the
                                        resolution
                                        Was to vote            0             0
                                        against the
                                        resolution
                                        Was to            64,232       112,443
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        60,070
                                        the proxy's
                                        discretion

To declare a final dividend on the
ordinary shares in Investec plc for the
year ended 31 March 2006 of an amount
equal to that recommended by the
directors of Investec plc

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,902,859    42,025,705
                                        for the
                                        resolution
                                        Was to vote            0        18,703
                                        against the
                                        resolution
                                        Was to            64,232       111,283
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        60,070
                                        the proxy's
                                        discretion

To re-appointed Ernst & Young LLP as
auditors of Investec plc and to
authorise the directors of Investec plc
to fix the remuneration of the
auditors

Total number of proxy votes exercisable               30,967,091    42,181,075
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,902,859    42,009,222
                                        for the
                                        resolution
                                        Was to vote            0             0
                                        against the
                                        resolution
                                        Was to            64,232       111,283
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        60,570
                                        the proxy's
                                        discretion

Ordinary Resolutions

Investec plc Section 80 authority

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   23,013,368    33,707,998
                                        for the
                                        resolution
                                        Was to vote    5,773,138     5,729,577
                                        against the
                                        resolution
                                        Was to         2,180,585     2,717,921
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        60,265
                                        the proxy's
                                        discretion

Special Resolutions
Investec plc Section 89 disapplication
of Investec plc

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   29,209,010    40,425,202
                                        for the
                                        resolution
                                        Was to vote    1,594,656     1,548,575
                                        against the
                                        resolution
                                        Was to           163,425       181,914
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        60,070
                                        the proxy's
                                        discretion

Authority for market purchases of
shares by Investec plc

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,659,297    41,935,311
                                        for the
                                        resolution
                                        Was to vote      243,424       109,097
                                        against the
                                        resolution
                                        Was to            64,370       111,283
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        60,070
                                        the proxy's
                                        discretion

Subdivision of ordinary and special
converting shares of Investec plc

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,826,063    41,989,043
                                        for the
                                        resolution
                                        Was to vote       76,658        55,365
                                        against the
                                        resolution
                                        Was to            64,370       111,283
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        60,070
                                        the proxy's
                                        discretion

Amendments to the Articles of
Association of Investec plc

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,812,175    41,952,449
                                        for the
                                        resolution
                                        Was to vote       76,658        86,876
                                        against the
                                        resolution
                                        Was to            78,258       116,366
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        60,070
                                        the proxy's
                                        discretion

Ordinary Resolution
Directors' authority to take action in
respect of the resolutions of
Investec plc

Total number of proxy votes exercisable               30,967,091    42,215,761
by all proxies validly appointed

Total number of proxy votes in respect
of which the appointments specified
that the proxy-
                                        Was to vote   30,659,435    42,020,193
                                        for the
                                        resolution
                                        Was to vote            0         2,000
                                        against the
                                        resolution
                                        Was to           307,656       133,498
                                        abstain on
                                        the
                                        resolution
                                        May vote at            0        60,070
                                        the proxy's
                                        discretion











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