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Tue 21 Dec 2004, 9:10 Director dealings in shares
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                                     
(`Investec`)                                                                    
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Executive Director       :    Bernard Kantor                                    
Number & price of shares :    59 534 @ 17185 cps                                
Date of transaction      :    20 December 2004                                  
Class of shares          :    Ordinary                                          
Nature of transaction    :    Sale of Investec Ltd shares                       
Nature of interest       :    Indirect beneficial                               
Clearance in terms of Rule 3.66 was obtained.                                   
21 December 2004
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