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Mon 15 Dec 2003, 9:24 Director dealings in shares
Investec Limited -                       
Investec Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1925/002833/06)                                            
Share code: INL   ISIN: ZAE000040531                                            
Pursuant to the Investec Limited black economic empowerment transaction         
announced on the 15th May 2003, Tiso Group (Proprietary) Limited ("Tiso")       
concluded the acquisition of 2,800,000 ordinary shares of ZAR0.001 each in      
Investec Limited on the 12th December 2003.                                     
As a consequence of the transaction Mr. Fani Titi, a director of Investec Bank  
Limited has, by virtue of his shareholding in Tiso, become indirectly           
beneficially interested in 2,800,000 Investec Limited ordinary shares of        
ZAR0.001 each as laid out in the table below.                                   
Accordingly, the following should be noted in accordance with the requirements  
of paragraph 3.63 and 3.74 of the JSE Securities Exchange South Africa Listings 
Requirements.                                                                   
Non-executive director of Investec Bank Limited:  F Titi                        
Nature of transaction:                            Purchase of shares pursuant to
                                                  the Investec Limited black    
economic empowerment          
                                                  transaction                   
Nature of interest:                               Indirect beneficial           
Date:                                             12 December 2003              
Price:                                            R90.00                        
Amount:                                           2,800,000                     
Date: 15/12/2003 08:01:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                
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