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Tue 22 Feb 2005, 18:48 Investec Limited / Investec plc - Directors dealin
Investec Limited / Investec plc - Directors 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                                                             
Directors dealing in securities                                                 
In compliance with rule 3.63 to 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Executive Director: GR Burger                                                   
Investec plc ordinary shares                                                    
Nature of transaction              : Sale of shares                             
Nature of interest                 : Indirect beneficial                        
Date                               : 21 February 2005                           
Price                              : R174.04                                    
Number of shares                   : 12,660                                     
Investec plc ordinary shares                                                    
Nature of transaction              : Purchase of shares                         
Nature of interest                 : Indirect beneficial                        
Date                               : 21 February 2005                           
Price                              : R104.27 plus a future liability of R79.00  
                                     per share                                  
No of shares                       : 24,733                                     
Investec plc ordinary shares which are not entitled to dividends until July     
2008.                                                                           
Investec plc ordinary shares:                                                   
Nature of  transaction             : Purchase of shares subsequent to share     
options being exercise                     
Date of transactions               : 21 February 2005                           
Nature of interest                 : Direct beneficial                          
Number of shares:                  : 8,250                                      
Price per share                    : Options exercised at R111.96 per share     
Chief Executive Officer            : S Koseff                                   
Investec plc ordinary shares                                                    
Nature of transaction              : Sale of shares                             
Nature of interest                 : Indirect beneficial                        
Date                               : 21 February 2005                           
Price                              : R174.04                                    
Number of shares                   : 31,165                                     
Investec plc ordinary shares                                                    
Nature of transaction              : Purchase of shares                         
Nature of interest                 : Indirect beneficial                        
Date                               : 21 February 2005                           
Price                              : R104.27 plus a future liability of R79.00  
                                     per share                                  
No of shares                       : 60,884                                     
Investec plc ordinary shares which are not entitled to dividends until July     
2008.                                                                           
Investec plc ordinary shares:                                                   
Nature of  transaction             : Purchase of shares subsequent to share     
                                     options being exercise                     
Date of transactions               : 21 February 2005                           
Nature of interest                 : Direct beneficial                          
Number of shares:                  : 8,250                                      
Price per share                    : Options exercised at R111.96 per share     
Non Executive Chariman             : HS Herman                                  
Investec plc ordinary shares                                                    
Nature of transaction              : Sale of shares                             
Nature of interest                 : Indirect beneficial                        
Date                               : 21 February 2005                           
Price                              : R174.04                                    
Number of shares                   : 6,175                                      
Investec plc ordinary shares                                                    
Nature of transaction              : Purchase of shares                         
Nature of interest                 : Indirect beneficial                        
Date                               : 21 February 2005                           
Price                              : R104.27 plus a future liability of R79.00  
per share                                  
No of shares                       : 12,064                                     
Investec plc ordinary shares which are not entitled to dividends until July     
2008.                                                                           
Executive Director                 : GR Burger                                  
Investec Limited ordinary shares                                                
Nature of transaction              : Purchase of shares                         
Nature of interest                 : Indirect beneficial                        
Date                               : 21 February 2005                           
Price                              : R104.27 plus a future liability of R79.00  
                                     per share                                  
No of shares                       : 14,526                                     
Investec Limited ordinary shares which are not entitled to dividends until July 
2008.                                                                           
Investec Limited ordinary shares:                                               
Nature of  transaction             : Purchase of shares subsequent to share     
options being exercise                     
Date of transactions               : 21 February 2005                           
Nature of interest                 : Direct beneficial                          
Number of shares:                  : 4,250 Investec Limited ordinary shares     
Price per share                    : Options exercised at R111.32 per share     
Chief Executive Executive Director: S Koseff                                    
Investec Limited ordinary shares                                                
Nature of transaction              : Purchase of shares                         
Nature of interest                 : Indirect beneficial                        
Date                               : 21 February 2005                           
Price                              : R104.27 plus a future liability of R79.00  
                                     per share                                  
No of shares                       : 35,758                                     
Investec Limited ordinary shares which are not entitled to dividends until July 
2008.                                                                           
Investec Limited ordinary shares:                                               
Nature of  transaction             : Purchase of shares subsequent to share     
                                     options being exercise                     
Date of transactions               : 21 February 2005                           
Nature of interest                 : Direct beneficial                          
Number of shares:                  : 4,250 Investec Limited ordinary shares     
Price per share                    : Options exercised at R111.32 per share     
Non Executive Chariman             : HS Herman                                  
Investec Limited ordinary shares                                                
Nature of transaction              : Purchase of shares                         
Nature of interest                 : Indirect beneficial                        
Date                               : 21 February 2005                           
Price                              : R104.27 plus a future liability of R79.00  
per share                                  
No of shares                       : 7,085                                      
Investec Limited ordinary shares which are not entitled to dividends until July 
2008.                                                                           
Clearance was obtained for the above dealings in securities.                    
Johannesburg                                                                    
22 February 2005                                                                
Sponsor                                                                         
Investec Bank Limited
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