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Thu 4 Dec 2003, 18:21 DIRECTORS DEALINGS
INVESTEC LIMITED - DIRECTORS DEALINGS                                           
Investec Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1925/002833/06)                                            
Share code: INL                                                                 
ISIN: ZAE000040531                                                              
Investec Plc                                                                    
(Incorporated in the United Kingdom)                                            
(Registration number 3633621)                                                   
Share code: INP                                                                 
ISIN: GB0031773103                                                              
DIRECTOR"S DEALINGS                                                             
In compliance with Rules 3.72 - 3.75 of the JSE Listings Requirements, the      
following information is disclosed for the following director of Investec Bank  
Limited:                                                                        
Executive Director:                B Tapnack                                    
Number of shares:                  8 195 at R117.57                             
Date:                              3 December 2003                              
Class of shares:                   Ordinary                                     
Nature of interest:                Direct beneficial                            
Nature of transaction:             Sale                                         
In compliance with Rules 3.72 - 3.75 of the JSE Listings Requirements, the      
following information is disclosed for the following director of Investec Bank  
Limited:                                                                        
Executive Director::                    B Tapnack                               
Number of shares:                  13 955 at R117.70 per share                  
Date:                              3 December 2003                              
Class of shares:                   Ordinary                                     
Nature of interest:                Direct beneficial                            
Nature of transaction:             Sale                                         
Date: 04/12/2003 04:40:03 PM 
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                

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