IEO Inv.Euro.G&I

    INVESTEC EUROPEAN GROWTH & INCOME TRUST LIMITED                

The Company wishes to announce that the special resolution proposing that the
Company be wound up voluntarily, subject to the passing of extraordinary
resolutions at separate class meetings of holders of Ordinary shares and Zero
Dividend Preference shares consenting to and sanctioning the passing and
implementation of the special resolution was passed at an Extraordinary General
Meeting held earlier today. Mr A C Pickford of RSM Robson Rhodes has been duly
appointed as Liquidator.

Enquiries please contact:

James Toynton +44 (0)1481 230455

RSM Robson Rhodes

Sheila Ozanne +44 (0)1481 709819

Investec Asset Management Guernsey Limited

24 August 2004



END

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