Director Shareholding

DIRECTOR SHAREHOLDING

As part of the dual listed company structure, Investec plc and Investec Limited
notify both the London and Johannesburg Stock Exchanges of those interests (and
changes to those interests) of directors of both entities, and in certain
instances the directors of significant subsidiaries of Investec Limited, in the
securities of Investec plc and Investec Limited which are required to be
disclosed under the Listing Rules of the United Kingdom Listing Authority and
the JSE Listing Requirements.

Accordingly, we advise of the following announcement released on the
Johannesburg Stock Exchange in relation to a director of Investec plc and
Investec Limited:

Investec Limited

(Incorporated in the Republic of South Africa)

(Reg no: 1925/002833/06)

Share code: INL

ISIN code: ZAE000040531

Investec plc

(Incorporated in the United Kingdom)

(Registration number: 363621)

Share code: INP

ISIN: GB0031773103

DEALING IN SECURITIES

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information is disclosed:

Director of Investec Limited: A. Tapnack

Date of transactions: 9 June 2005

Class of shares: Investec Limited Ordinary shares (Share code: INL)

Nature of transaction: Sale of shares

Price per share: ZAR205.00

Number of shares: 11,182

Nature of interest: Indirect beneficial

Clearance was obtained for the above dealings in securities.

Johannesburg

10 June 2005

Sponsor:

Investec Limited

Enquiries

Richard Vardy

Company Secretary

Investec Plc

[phone]

London 10 June 2005