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Fri 20 Aug 2004, 16:57 Notification Of Interests Of Directors
Investec Plc/ Investec Limited - Notification Of Interests Of Directors         
  Investec Plc                                                                    
  (Incorporated in the United Kingdom)                                            
  (Registration number 3633621)                                                   
  Share code:  INP   ISIN: GBO031773103                                           
  Investec Limited                                                                
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1925/002833/06)                                            
  Share code: INL   ISIN: ZAE000040531                                            
  (`Investec`)                                                                    
  In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
  following information is disclosed:                                             
  Director                 :    Alan Tapnack                                      
  Number of shares         :    2.277                                             
  Date of transaction      :    20 August 2004                                    
  Class of shares          :    Investec Limited ordinary shares of ZAR 0.001 each
  Nature of transaction    :    Disposal                                          
  Nature of interest       :    Beneficial                                        
  Price                    :    ZAR113.50                                         
  Director                 :    Alan Tapnack                                      
  Number of shares         :    1.337                                             
  Date of transaction      :    20 August 2004                                    
  Class of shares          :    Investec Plc ordinary shares of GBP 0.001 each    
  Nature of transaction    :    Disposal                                          
  Nature of interest       :    Beneficial                                        
  Price                    :    ZAR113.10                                         
  The shares disposed were held in terms of the Investec Limited purchase and     
  option scheme trust, for which directors have a liability for any related scheme
  debt. Mr Tapnack settled his share liability on 20 August 2004 and thereafter   
  disposed of the shares.                                                         
  20 August 2004                                                                  
  Date: 20/08/2004 04:50:03 PM Produced by the JSE SENS Department                
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