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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                                                                    
(Incorporated in the United Kingdom)                                            
(Registration number: 363621)                                                   
Share code: INP                                                                 
ISIN: GB0031773103                                                              
DEALING IN SECURITIES                                                           
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Director:                          Glynn Burger                                 
Date of transactions:              23 June 2005                                 
Class of shares:                   Investec plc Ordinary shares (Share code:    
                                   INP)                                         
Nature of transaction:             Sale of shares                               
Price per share:                   ZAR216.68                                    
Number of shares:                  35,000                                       
Nature of interest:                Direct beneficial                            
Clearance was obtained for the above dealings in securities.                    
Johannesburg                                                                    
24 June 2005                                                                    
Sponsor:                                                                        
Investec Bank Limited

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