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Investec Limited - Director dealings in shares                                  
Investec Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1925/002833/06)                                            
Share code: INL                                                                 
ISIN code: ZAE000040531                                                         
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Company Secretary of Investec Bank Ltd  :    Selwyn Noik                        
Number of shares                        :    1003                               
Price per share                         :    R118.40 per share                  
Date of transaction                     :    2 September 2004                   
Class of shares                         :    Ordinary shares                    
Nature of transaction                   :    Disposal                           
Nature of interest                      :    Direct beneficial                  
Approval                                :    Approval obtained from designated  
                                             director                           
Johannesburg                                                                    
2 September 2004                                                                
Sponsor:                                                                        
Investec Bank Limited

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