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Fri 17 Mar 2006, 16:55 Investec - Attributable interests in the ordinary
Investec - Attributable interests in the ordinary share capital of Investec Plc 
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                                                              
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC            
As part of the dual listed company structure, Investec plc and Investec Limited 
notify both the London Stock Exchange and the 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 (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.                                                       
Investec received notification on the 16th March 2006 of the following changes  
to attributable interests in the ordinary shares of Investec plc and Investec   
Limited:                                                                        
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.001 EACH.                  
Transactions by a Director of Investec plc and Investec Limited                 
  Name of Director:                  Stephen Koseff                             
Transaction notified in terms of:  UK Disclosure Rules (`DR") 3.1.4 R (1)     
                                     (a) and DR3.1.4 R (1) (b)                  
  Date and place of transaction:     16th March 2006, Johannesburg              
  Class of shares:                   Investec plc ordinary shares of            
GBP0.001 each                              
  Nature of interest:                Beneficial                                 
  Number of shares:                  8,250                                      
  Nature of transaction:             The 8,250 shares were disposed             
following the exercise on the 16th         
                                     March 2006 of 8,250 options held in        
                                     terms of the Investec Limited Security     
                                     Purchase and Option scheme trust 2002.     
The date of grant for these options        
                                     was the 20th December 2002 with an         
                                     exercise price of ZAR111.96. Following     
                                     this notification, Mr Koseff holds         
options over 166,500 ordinary shares       
                                     in Investec plc.                           
  Percentage of issued class:        0.01 per cent                              
  Price per share:                   ZAR316.45                                  
Total holding of issued class      1,057,573                                  
  following notification:                                                       
  Percentage of issued class:        1.42 per cent                              
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.001 EACH.              
Transactions by a Director of Investec plc and Investec Limited                 
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following director"s dealings is disclosed:                                     
Director:                     Stephen Koseff                                    
Date of transaction:          16th March 2006                                   
Nature of transaction:        Sale of shares pursuant to the exercise of options
Class of shares:              Investec Limited ordinary shares (INL)            
Number of shares:             4,250                                             
Exercise price:               ZAR111.32                                         
Price per share:              ZAR311.61                                         
Nature of interest:           Direct beneficial                                 
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
17th March 2006                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 17/03/2006 04:30:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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