Investec Ltd - Dir/Sharehldgs

Investec PLC
27 February 2004


Investec Limited
(Incorporated in the Republic of South Africa)
(Registration number 1925/002833/06)
Share code: INL ISIN: ZAE000012555

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements requiring
disclosure of dealings in securities of Investec Limited by directors of
Investec Limited, the following information is disclosed:

Non- executive director          : Ian Kantor
Number of options                : 200 000
Average price per options        : ZAR110
Date of transaction              : 26 February 2004
Class of shares                  : European Call over Investec Limited 
                                   ordinary shares of ZAR0.001 each
Nature of transaction            : Purchase
Nature of interest               : Beneficial
Expiry date of options           : 19 February 2007

Non- executive director          : Ian Kantor
Number of options                : 200 000
Average price per options        : ZAR136.83
Date of transaction              : 26 February 2004
Class of shares                  : European Call over Investec Limited 
                                   ordinary shares of ZAR0.001 each
Nature of transaction            : Purchase
Nature of interest               : Beneficial
Expiry date of options           : 19 February 2007

Non- executive director          : Ian Kantor
Number of options                : 200 000
Average price per options        : ZAR136.83
Date of transaction              : 26 February 2004
Class of shares                  : European Put over Investec Limited
                                   ordinary shares of ZAR0.001 each
Nature of transaction            : Sale
Nature of interest               : Beneficial
Expiry date of options           : 19 February 2007




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