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Wed 16 Feb 2005, 16:14 INVESTEC LIMITED - DIRECTOR DEALING IN SECURITIES
INVESTEC LIMITED - DIRECTOR DEALING IN SECURITIES                               
Investec Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Reg no: 1925/002833/06)                                                        
Share code: INL                                                                 
ISIN code: ZAE000040531                                                         
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:         Kevin Kerr                              
Date of transactions:                   16 February 2005                        
Class of shares:                        Preference shares (Share code: INPR)    
Nature of transaction:                  Purchase                                
Number of shares:                       9,184                                   
Price per share:                        R104.50                                 
Nature of interest:                     Direct beneficial                       
Clearance was obtained for the above dealing in securities.                     
Johannesburg                                                                    
16 February 2005                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 16/02/2005 04:00:13 PM                   
Produced by the JSE SENS Department                                             
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