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Directors, senior management and staff
Investec Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1925/002833/06)
Share code: INT ISIN code: ZAE 000012555
("Investec")
Investec Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1985/005574/06)
Share code: INH ISIN code: ZAE 000003562
("Inhold")
Investec Group Limited and Investec Holdings Limited - Dealings in shares by
Directors, senior management and staff
In terms of regulation 3.72 of the JSE Securities Exchange SA Listings
Requirements the following is disclosed:
Name of Director : Mr I R Kantor
Date of transaction : 18 March 2002
Number of shares : 2 084 032
Price : R123 per share
Class of securities : Ordinary
Nature of transaction : Sale of Investec Holdings Limited
Director's interest : Beneficial and non beneficial
Name of Director : Mr I R Kantor
Date of transaction : 18 March 2002
Number of shares : 13 820
Price : R145 per share
Class of securities : Ordinary
Nature of transaction : Sale of Investec Group Limited
Director's interest : Beneficial and non beneficial
Name of Director : Mr G H Davin
Date of transaction : 18 March 2002
Number of shares : 236 180
Price : R123 per share
Class of securities : Ordinary
Nature of transaction : Sale of Investec Holdings Limited
Director's interest : Beneficial and non beneficial
Name of Director : Mr G H Davin
Date of transaction : 18 March 2002
Number of shares : 2 446
Price : R145 per share
Class of securities : Ordinary
Nature of transaction : Sale of Investec Group Limited
Director's interest : Beneficial and non beneficial
Name of Director : Mr S Koseff
Date of transaction : 18 March 2002
Number of shares : 1 163 529
Price : R123 per share
Class of securities : Ordinary
Nature of transaction : Purchase of Investec Holdings Limited
Director's interest : Beneficial and non beneficial
Name of Director : Mr S Koseff
Date of transaction : 18 March 2002
Number of shares : 852 380
Price : R145 per share
Class of securities : Ordinary
Nature of transaction : Sale of Investec Group Limited
Director's interest : Beneficial and non beneficial
Name of Director : Mr B Kantor
Date of transaction : 18 March 2002
Number of shares : 1 238 443
Price : R123 per share
Class of securities : Ordinary
Nature of transaction : Purchase of Investec Holdings Limited
Director's interest : Beneficial and non beneficial
Name of Director : Mr B Kantor
Date of transaction : 18 March 2002
Number of shares : 1 002 380
Price : R145 per share
Class of securities : Ordinary
Nature of transaction : Sale of Investec Group Limited
Director's interest : Beneficial and non beneficial
Name of Director : Mr G Burger
Date of transaction : 18 March 2002
Number of shares : 451 360
Price : R123 per share
Class of securities : Ordinary
Nature of transaction : Purchase of Investec Holdings Limited
Director's interest : Beneficial and non beneficial
Name of Director : Mr G Burger
Date of transaction : 18 March 2002
Number of shares : 341 800
Price : R145 per share
Class of securities : Ordinary
Nature of transaction : Sale of Investec Group Limited
Director's interest : Beneficial and non beneficial
Name of Director : Mr H S Herman
Date of transaction : 18 March 2002
Number of shares : 229 900
Price : R123 per share
Class of securities : Ordinary
Nature of transaction : Purchase of Investec Holdings Limited
Director's interest : Beneficial and non beneficial
Name of Director : Mr H S Herman
Date of transaction : 18 March 2002
Number of shares : 174 365
Price : R145 per share
Class of securities : Ordinary
Nature of transaction : Sale of Investec Group Limited
Director's interest : Beneficial and non beneficial
A consortium in which the following Directors of Investec Holdings Limited
and Investec Group Limited as well as other senior Management and Staff of
Investec Group Limited having a direct / indirect and beneficial / non
beneficial interest, have acquired 4,000,000, 2 year variable call warrants
at a strike price of R145-00 per share.
Ian Kantor
Bernard Kantor
Stephen Koseff
Glynn Burger
David Lawrence
Bradley Tapnack
Donn Jowell
Hugh Herman
Peter Thomas
Sam Abrahams
Graham Davin
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