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Investec Plc - Dealing In Securities By Director Release Date: 02/04/2003 17:10:08 Code(s): INP INVESTEC PLC - DEALING IN SECURITIES BY DIRECTOR Investec plc (Incorporated in the United Kingdom) (Registration number 3633621) Share code: INP ISIN: GB0031773103 In compliance with Rules 3.72 - 3.75 of the JSE Listings Requirements, the following information is disclosed for the following directors dealings which took place on 31 March 2003: Executive Director S Koseff Number of shares 200 000 Price per share R76.50 Class of shares Ordinary Nature of transaction Purchase Nature of interest Indirect beneficial Executive Director G Burger Number of shares 160 000 Price per share R76.50 Class of shares Ordinary Nature of transaction Purchase Nature of interest Indirect beneficial Non-executive Director H Herman Number of shares 100 000 Price per share R76.50 Class of shares Ordinary Nature of transaction Purchase Nature of interest Indirect beneficial Non-executive Director P Thomas Number of shares 50 000 Price per share R76.50 Class of shares Ordinary Nature of transaction Purchase Nature of interest Indirect beneficial Non-executive Director D Jowell Number of shares 50 000 Price per share R76.50 Class of shares Ordinary Nature of transaction Purchase Nature of interest Indirect non-beneficial In compliance with Rules 3.72 - 3.75 of the JSE Listings Requirements, the following information is disclosed for the sale of Investec plc call options, with an expiry date of Decemeber 2004, at a price of GBP7.93. The following directors sold the call options on 31 March 2003: Executive Director S Koseff Number of shares 7 493 Nature of interest Indirect beneficial Executive Director B Kantor Number of shares 7 493 Nature of interest Indirect beneficial Executive Director G Burger Number of shares 5 994 Nature of interest Indirect beneficial Non-executive Director H Herman Number of shares 2 997 Nature of interest Indirect beneficial Non-executive Director P Thomas Number of shares 1 499 Nature of interest Indirect beneficial Non-executive Director D Jowell Number of shares 1 499 Nature of interest Indirect non-beneficial In compliance with Rules 3.72 - 3.75 of the JSE Listings Requirements, the following information is disclosed for the sale of Investec plc call options, with an expiry date of Decemeber 2005, at a price of GBP7.93. The following directors sold the call options on 31 March 2003: Executive Director S Koseff Number of shares 29 444 Nature of interest Indirect beneficial Executive Director B Kantor Number of shares 29 444 Nature of interest Indirect beneficial Executive Director G Burger Number of shares 23 555 Nature of interest Indirect beneficial Non-executive Director H Herman Number of shares 11 778 Nature of interest Indirect beneficial Non-executive Director P Thomas Number of shares 5 889 Nature of interest Indirect beneficial Non-executive Director D Jowell Number of shares 5 889 Nature of interest Indirect non-beneficial In compliance with Rules 3.72 - 3.75 of the JSE Listings Requirements, the following information is disclosed for the sale of Investec plc call options, with an expiry date of Decemeber 2006, at a price of GBP7.93. The following directors sold the call options on 31 March 2003: Executive Director S Koseff Number of shares 24 008 Nature of interest Indirect beneficial Executive Director B Kantor Number of shares 24 008 Nature of interest Indirect beneficial Executive Director G Burger Number of shares 19 206 Nature of interest Indirect beneficial Non-executive Director H Herman Number of shares 9 603 Nature of interest Indirect beneficial Non-executive Director P Thomas Number of shares 4 802 Nature of interest Indirect beneficial Non-executive Director D Jowell Number of shares 4 802 Nature of interest Indirect non-beneficial In compliance with Rules 3.72 - 3.75 of the JSE Listings Requirements, the following information is disclosed for the sale of Investec plc call options, with an expiry date of Decemeber 2007, at a price of GBP7.93. The following directors sold the call options on 31 March 2003: Executive Director S Koseff Number of shares 23 991 Nature of interest Indirect beneficial Executive Director B Kantor Number of shares 23 991 Nature of interest Indirect beneficial Executive Director G Burger Number of shares 19 193 Nature of interest Indirect beneficial Non-executive Director H Herman Number of shares 9 596 Nature of interest Indirect beneficial Non-executive Director P Thomas Number of shares 4 798 Nature of interest Indirect beneficial Non-executive Director D Jowell Number of shares 4 798 Nature of interest Indirect non-beneficial In compliance with Rules 3.72 - 3.75 of the JSE Listings Requirements, the following information is disclosed for the sale of Investec plc call options, with an expiry date of Decemeber 2007, at a price of GBP10.52. The following directors sold the call options on 31 March 2003: Executive Director S Koseff Number of shares 27 564 Nature of interest Indirect beneficial Executive Director B Kantor Number of shares 27 564 Nature of interest Indirect beneficial Executive Director G Burger Number of shares 22 051 Nature of interest Indirect beneficial Non-executive Director H Herman Number of shares 11 026 Nature of interest Indirect beneficial Non-executive Director P Thomas Number of shares 5 513 Nature of interest Indirect beneficial Non-executive Director D Jowell Number of shares 5 513 Nature of interest Indirect non-beneficial
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