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Mon 27 Jun 2005, 15:09 Investec Limited/ Investec plc - Directors dealing
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 of major subsidiary:      Bradley Tapnack                              
Date of transactions:              24 June 2005                                 
Class of shares:                   Investec plc ordinary shares (INP)           
Nature of transaction:             Sale of shares pursuant to exercise of       
options                                                                         
Number of shares:                  7,875                                        
Exercise price:                    R164.50                                      
Transaction price:                 R210.78                                      
Nature of interest:                Direct beneficial                            
Class of shares:                   Investec Ltd ordinary shares (INL)           
Nature of transaction:             Sale of shares pursuant to exercise of       
options                                                                         
Number of shares:                  4,625                                        
Exercise price:                    R164.50                                      
Transaction price:                 R204.10                                      
Nature of interest:                Direct beneficial                            
Clearance was obtained for the above dealings in securities.                    
Johannesburg                                                                    
27 June 2005                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 27/06/2005 03:00:02 PM              
Produced by the JSE SENS Department                                             
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