Investec Bank Limited

Investec PLC 25 September 2003 In compliance with Rules 3.35 and 3.63 of the Johannesburg Stock Exchange ('JSE') Listing Requirements requiring disclosure of dealings in securities of Investec Limited and Investec plc by directors of major subsidiaries of Investec Limited, the following information is disclosed: Investec Limited (Incorporated in the Republic of South Africa) (Registration number 1925/002833/06) Share code: INL ISIN: ZAE000040531 In accordance with the requirements of paragraph 3.63 and 3.74 of the JSE Listings Requirements the following should be noted: Executive Director Investec Bank Limited: B Tapnack Nature of transaction: Purchase of shares Nature of interest: Direct beneficial Date: 22 September Amount: 8,195 Price: R10.84 plus a future liability of R79.00 per share Investec Limited ordinary shares which are not entitled to dividends until July 2008. Executive Director Investec Bank Limited: D Lawrence Nature of transaction: Purchase of shares Nature of interest: Indirect beneficial Date: 22 September Amount: 8,195 Price: R10.84 plus a future liability of R79.00 per share Investec Limited ordinary shares which are not entitled to dividends until July 2008. Investec plc (Incorporated in the United Kingdom) (Registration number 3633621) Share code: INP ISIN: GB0031773103 In compliance with Rules 3.72 - 3.75 of the JSE Listings Requirements, the following information is disclosed for the following director of Investec Bank Limited: Executive Director Investec Bank Limited: B Tapnack Nature of transaction: Purchase of shares Nature of interest: Direct beneficial Date: 22 September 2003 Price: R10.84 plus a future liability of R79.00 per share Amount: 13,955 Investec plc ordinary shares which are not entitled to dividends until July 2008 Executive Director Investec Bank Limited: D Lawrence Nature of transaction: Purchase of shares Nature of interest: Direct beneficial Date: 22 September Amount: 13,955 Price: R10.84 plus a future liability of R79.00 per share Investec plc ordinary shares which are not entitled to dividends until July 2008. Enquiries: Richard Vardy Company Secretary Investec plc 0207 597 4485 This information is provided by RNS The company news service from the London Stock Exchange

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