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INL/INP - Investec - Notice of the annual general meetings of Investec Plc and Investec Limited, issue of the annual report and no change statement Investec Limited Investec plc Incorporated in the Republic of Incorporated in England and South Africa Wales Registration number Registration number 3633621 1925/002833/06 JSE share code: INP JSE share code: INL ISIN: GB00B17BBQ50 ISIN: ZAE000081949 (jointly "Investec") As part of the dual listed company structure, Investec plc and Investec Limited notify both the London Stock Exchange and the JSE Limited of matters which are required to be disclosed under the Disclosure and Transparency Rules and the Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements. Accordingly we advise of the following: NOTICE OF THE ANNUAL GENERAL MEETINGS OF INVESTEC PLC AND INVESTEC LIMITED, ISSUE OF THE ANNUAL REPORT AND NO CHANGE STATEMENT i) The Annual General Meeting of Investec plc will be held at 11:00am (UK time) on Thursday, 04 August 2011, at the registered office of Investec plc at 2 Gresham Street, London, EC2V 7QP. Pursuant to the Dual Listed Companies structure, the parallel Annual General Meeting of Investec Limited will be held at 12:00pm (SA time) on Thursday, 04 August 2011 at the registered offices of Investec Limited at 100 Grayston Drive, Sandown, Sandton. ii) The Annual Report for the year ended 31 March 2011 and Notices of the Annual General Meeting of Investec plc and Investec Limited have been issued and posted to Investec shareholders today, 30 June 2011. iii) Shareholders are advised that there are no modifications to the results for the year ended 31 March 2011 for Investec plc and Investec Limited, as published on 19 May 2011. iv) The unqualified Audit Reports by Ernst and Young Inc and KPMG Inc are available for inspection at the registered offices of Investec Limited until the Annual General Meeting has commenced. A copy of the following documents can be viewed on Investec`s website at www.investec.com and will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do - Annual Report 2011 - Notice of AGM 2011 - Proxy Form 2011 Enquiries: David Miller Benita Coetsee Company Secretary Company Secretary Investec plc Investec Limited +44 (0)207 597 4000 +27 11 286 7000 Date: 30 June 2011 Date: 30/06/2011 10:00:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
