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Tue 28 Nov 2006, 17:00 Investec Limited/Investec plc - Directors dealings
INL   INP
 INL   INP                                                                       
Investec Limited/Investec plc - Directors dealings                              
Investec Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1925/002833/06)                                            
JSE share code: INL                                                             
ISIN: ZAE000081949                                                              
Investec plc                                                                    
(Incorporated in England and Wales)                                             
(Registration number 3633621)                                                   
JSE share code: INP                                                             
ISIN: GB00B17BBQ50                                                              
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC LIMITED        
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 Limited received notification on the 27th November 2006 of the         
following transactions:                                                         
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
(1)  Transactions by a Director of Investec plc and Investec Limited - Mr       
     Stephen Koseff                                                             
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Name of director             Mr Stephen Koseff                                  
Nature of transaction        Disposal                                           
Nature of interest           Direct beneficial                                  
Number of shares disposed    500,000                                            
Class of security            Investec Limited ordinary shares of ZAR0.0002      
                             each                                               
Price per share              ZAR80.50                                           
Date of transaction          27 November 2006                                   
Date company informed        27 November 2006                                   
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
28 November 2006                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 28/11/2006 05:00:40 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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