27th Jun 2005 13:00
Investec Limited(Incorporated in the Republic of South Africa)(Reg no: 1925/002833/06)Share code: INLISIN code: ZAE000040531Investec plc(Incorporated in the United Kingdom)(Registration number: 363621)Share code: INPISIN: GB0031773103INVESTEC BANK LIMITED - DEALING IN SECURITIESAs part of the dual listed company structure, Investec plc and Investec Limitedvoluntarily notify both the London and Johannesburg Stock Exchanges of thoseinterests (and changes to those interests) of directors of both entities andthe respective company secretaries, and in certain instances the directors ofsignificant subsidiaries of Investec Limited, in the securities of Investec plcand Investec Limited which are required to be disclosed under the Listing Rulesof the United Kingdom Listing Authority and/or the JSE Listing Requirements.Accordingly, we advise of the following announcement released on theJohannesburg Stock Exchange in relation to a director of Investec Bank Limited,a South African incorporated subsidiary of Investec Limited:In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, thefollowing information is disclosed:Director of major subsidiary: Bradley TapnackDate of transactions: 24 June 2005Class of shares: Investec plc ordinary shares (INP)Nature of transaction: Sale of shares pursuant to exercise of optionsNumber of shares: 7,875Exercise price: ZAR164.50Transaction price: ZAR210.78Nature of interest: Direct beneficialClass of shares: Investec Ltd ordinary shares (INL)Nature of transaction: Sale of shares pursuant to exercise of optionsNumber of shares: 4,625Exercise price: ZAR164.50Transaction price: ZAR204.10Nature of interest: Direct beneficialClearance was obtained for the above dealings in securities.Johannesburg27 June 2005Sponsor:Investec Bank LimitedENDINVESTEC PLCRelated Shares:
Investec