10th Jun 2005 13:00
DIRECTOR SHAREHOLDINGAs part of the dual listed company structure, Investec plc and Investec Limitednotify both the London and Johannesburg Stock Exchanges of those interests (andchanges to those interests) of directors of both entities, and in certaininstances the directors of significant subsidiaries of Investec Limited, in thesecurities of Investec plc and Investec Limited which are required to bedisclosed under the Listing Rules of the United Kingdom Listing Authority andthe JSE Listing Requirements.Accordingly, we advise of the following announcement released on theJohannesburg Stock Exchange in relation to a director of Investec plc andInvestec Limited: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: GB0031773103DEALING IN SECURITIESIn compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, thefollowing information is disclosed:Director of Investec Limited: A. TapnackDate of transactions: 9 June 2005Class of shares: Investec Limited Ordinary shares (Share code: INL)Nature of transaction: Sale of sharesPrice per share: ZAR205.00Number of shares: 11,182Nature of interest: Indirect beneficialClearance was obtained for the above dealings in securities.Johannesburg10 June 2005Sponsor:Investec LimitedEnquiriesRichard VardyCompany SecretaryInvestec Plc+44 (0)20 7597 4485London 10 June 2005ENDINVESTEC PLCRelated Shares:
Investec