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Mon 10 Jan 2005, 18:10 INVESTEC BANK LIMITED - DIRECTOR DEALINGS IN SHARE
INVESTEC BANK LIMITED - DIRECTOR DEALINGS IN SHARES                             
Investec Bank Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1969/004763/06)                                            
Share code: INLP        ISIN code: ZAE000048393                                 
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Director                 :    Bradley Tapnack                                   
Number of shares         :    5 775 Investec plc shares                         
Price per share               187.01 cents per share                            
Date of transaction      :    6 January 2005                                    
Class of shares          :    Ordinary                                          
Nature of transaction         Sale of shares subsequent to the exercising of    
                              option                                            
Nature of interest       :    Beneficial                                        
Director                 :    Bradley Tapnack                                   
Number of shares         :    1 060 Investec plc shares                         
Price per share               GBP16.66 per share                                
Date of transaction      :    6 January 2005                                    
Class of shares          :    Ordinary                                          
Nature of transaction         Sale of shares                                    
Nature of interest       :    Beneficial                                        
Director                 :    Bradley Tapnack                                   
Number of shares         :    2 975 Investec Limited shares                     
Price per share               186.50 cents per share                            
Date of transaction      :    6 January 2005                                    
Class of shares          :    Ordinary                                          
Nature of transaction         Sale of shares subsequent to the exercising of    
                              option                                            
Nature of interest       :    Beneficial                                        
Clearance in terms of Rule 3.66 has been obtained.                              
10 January 2005
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