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Wed 23 Nov 2005, 17:51 DIRECTOR"S DEALINGS
ISIN code: ZAE000040531                                                         
Investec plc                                                                    
(Reg no:  3633621)                                                              
Share code: INP                                                                 
ISIN:  GB0031773103                                                             
DIRECTOR"S DEALINGS                                                             
1.   Director:                     Hugh Herman                                  
     Date of transactions:         22 November 2005                             
     Nature of transactions:       Sale of shares                               
     Nature of interest:           Direct beneficial                            
(i)  Class of share:               Investec plc (INP)                           
     Number of shares:             60,000                                       
     Price per share:              R270.93                                      
(ii) Class of shares:              Investec Ltd (INL)                           
Number of shares:             40,000                                       
     Price per share:              R265.79                                      
2.   Director:                     Bernard Kantor                               
     Date of transactions:         21 November 2005                             
Nature of transaction:        Purchase                                     
(i)  Class of share:               INP                                          
     Number of shares:             37                                           
     Price per share:              R273.46                                      
Nature of interest:           Direct beneficial                            
(ii) Class of share:               INL                                          
     Number of shares:             63                                           
     Price per share:              R269.95                                      
Nature of interest:           Direct beneficial                            
(iii)Class of share:               INP                                          
     Number of shares:             73                                           
     Price per share:              R273.46                                      
Nature of interest:           Indirect non-beneficial                      
(iv) Class of share:               INL                                          
     Number of shares:             84                                           
     Price per share:              R269.95                                      
Nature of interest            Indirect non-beneficial                      
Approval was obtained for the above dealings in securities                      
Johannesburg                                                                    
23 November 2005                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 23/11/2005 05:45:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
 
 
  
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