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Tue 10 Jan 2006, 14:30 Investec Limited/Investec plc - Dealings in Securi
INL   INP
 INL   INP                                                                       
Investec Limited/Investec plc - Dealings in Securities                          
Investec Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1925/002833/06)                                            
JSE share code: INL                                                             
ISIN: ZAE000040531                                                              
Investec plc                                                                    
Incorporated in England and Wales                                               
Registration number 3633621                                                     
JSE share code: INP                                                             
ISIN: GB0031773103                                                              
(the "Company")                                                                 
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC AND        
INVESTEC LIMITED                                                                
As part of the dual listed company structure, Investec plc and Investec Limited 
notify both the London and Johannesburg Stock Exchanges of those interests (and 
changes to those interests) of (i) directors of both entities and the respective
company secretaries, (ii) persons discharging managerial responsibilities       
(PDMRs) across the group, and (iii) in certain instances the directors of major 
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 (the "UKLA") and/or the JSE Listing            
Requirements.                                                                   
Accordingly, we advise of the following changes to attributable interests in the
ordinary shares of Investec Limited and Investec plc in compliance with Rules   
3.63 - 3.74 of the JSE Listing Requirements:                                    
DEALING IN SECURITIES - DIRECTOR OF A MAJOR SUBSIDIARY OF INVESTEC LIMITED      
Director of Investec Employee Benefits Limited:   Kevin Kerr                    
Date of transaction:                              10 January 2006               
Nature of interest:                               Direct beneficial             
Nature of transaction:                            Sale                          
1.   Class of shares:                             Investec Ltd ordinary shares  
                                                  (INL)                         
     Number of shares:                            1,095                         
     Price per share:                             ZAR280.00                     
2.   Class of shares:                             Investec plc ordinary shares  
                                                  (INP)                         
     Number of shares:                            2,475                         
     Price per share:                             ZAR282.00                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg                                                                    
10 January 2006                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 10/01/2006 02:30:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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