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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 AND NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES ("PDMR")
As part of the dual listed company structure, Investec plc and Investec Limited
voluntarily notify both the London Stock Exchange and JSE Limited of those
interests (and changes to those interests) of (i) directors of both entities and
the respective company secretaries, (ii) persons discharging managerial
responsibilities across the group, and (iii) in certain instances the directors
of significant subsidiaries of Investec Limited, in the securities of Investec
plc and Investec Limited which are required to be disclosed under the Disclosure
Rules of the United Kingdom Listing Authority and/or the JSE Listing
Requirements.
A. Notification of transactions of Persons Discharging Managerial
Responsibilities ("PDMR")
Accordingly, we advise of the following transaction in the securities of
Investec Limited, a South African incorporated and listed company, by a PDMR of
Investec plc.
Name of PDMR: Bradley Fried
Transaction notified in terms of: DR3.1.4R(1)(a) and
DR3.1.4R1(b)
Date and place of transaction: 15 December 2005,
Johannesburg
Shares: Investec Limited ordinary
shares of ZAR0.001 each
Nature of transaction: Disposal of ordinary
shares
Transaction price: ZAR274.42
Number of shares: 53,160
B. Dealing in securities
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information is disclosed:
Director: Bradley Tapnack
Date of transactions: 14 December 2005
Class of shares: Investec plc ordinary
shares (INP)
Nature of transaction: Sale
Number of shares: 1,082
Price: R272.36
Nature of interest: Direct beneficial
Class of shares: Investec Ltd ordinary
shares (INL)
Nature of transaction: Sale
Number of shares: 720
Price: R271.00
Nature of interest: Direct beneficial
Clearance was obtained for the above dealings in securities.
Johannesburg
19 December 2005
Sponsor:
Investec Bank Limited
Date: 19/12/2005 05:00:37 PM Produced by the JSE SENS Department
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