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Thu 3 Feb 2005, 10:31 Investec Limited/ Investec plc - Director dealing
Investec Limited/ Investec plc - Director dealing in securities                 
Investec Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Reg no: 1925/002833/06)                                                        
Share code: INL                                                                 
ISIN code: ZAE000040531                                                         
Investec plc                                                                    
(Reg no:  3633621)                                                              
Share code: INP                                                                 
ISIN:  GB0031773103                                                             
DIRECTOR DEALING IN SECURITIES                                                  
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Director of a major subsidiary:         Ciaran Whelan                           
Date of transactions:                   1 February 2005                         
Class of shares:                        Ordinary shares                         
Nature of interest:                     Direct beneficial                       
Number of shares:                       2 975 Investec Limited shares           
Price per share:                        Options exercised at R111.32 per share, 
subsequent sale at R173.20                                                      
Number of shares:                       5 775 Investec plc shares               
Price per share:                        Options exercised at R111.96 per share, 
subsequent sale at R175.60                                                      
Clearance was obtained for the above dealings in securities.                    
Johannesburg                                                                    
3 February 2005                                                                 
Sponsor:                                                                        
Investec Bank Limited
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