1st Aug 2005 09:00
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: GB0031773103As 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 (i) directors of both entitiesand the respective company secretaries, (ii) persons discharging managerialresponsibilities across the group, and (iii) in certain instances the directorsof significant subsidiaries of Investec Limited, in the securities of Investecplc and Investec Limited which are required to be disclosed under theDisclosure Rules of the United Kingdom Listing Authority and/or the JSE ListingRequirements.Accordingly, we advise of the following transaction in the securities ofInvestec plc and Investec Limited, by a Director of Investec Bank Limited, aSouth African incorporated company:INVESTEC BANK LIMITED - NOTIFICATION OF DEALING IN SECURITIES BY A DIRECTOR OFA SIGNIFICANT 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: 29 July 2005Class of shares: Investec plc ordinary shares (INP)Nature of transaction: SaleNumber of shares: 3,917Price: ZAR215.00Nature of interest: Direct beneficialClass of shares: Investec Ltd ordinary shares (INL)Nature of transaction: SaleNumber of shares: 583Price: ZAR206.92Nature of interest: Direct beneficialClearance was obtained for the above dealings in securities.Johannesburg1 August 2005Sponsor:Investec Bank LimitedENDINVESTEC PLCRelated Shares:
Investec