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Thu 28 Jun 2007, 17:44 INL / INP - Investec Limited / Investec plc - Anno
INL   INP
 INL                                                                             
INL / INP - Investec Limited / Investec plc - Announcement                      
Investec Limited                                                                
Incorporated in the Republic of South Africa                                    
Registration number 1925/002833/06                                              
JSE share code: INL                                                             
ISIN: ZAE000081949                                                              
Investec plc                                                                    
Incorporated in England and Wales                                               
Registration number 3633621                                                     
JSE share code: INP                                                             
ISIN: GB00B17BBQ50                                                              
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 (i) directors of both entities and the respective
company secretaries, (ii) persons discharging managerial responsibilities       
(PDMRs) across the group, and (iii) in certain instances the directors of major 
subsidiaries of Investec Limited, in the securities of Investec plc and Investec
Limited which are required to be disclosed under the Disclosure and Transparency
Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE       
Listing Requirements.                                                           
Accordingly, we advise of the following changes to attributable interests in the
ordinary shares of Investec plc and Investec Limited:                           
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC AND        
INVESTEC LIMITED                                                                
1.   TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH             
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Dealings by a Director of a major subsidiary of Investec Limited - Mr. David    
Lawrence                                                                        
Nature of transaction  Sale of shares pursuant to                               
                      exercise of options                                       
No of shares           39,375                                                   
Exercise price         ZAR32.90 per share                                       
Transaction price      ZAR90.79 per share                                       
Date of transaction    27 June 2007                                             
Place of transaction   Johannesburg                                             
2.   TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.        
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information                                                           
is disclosed:                                                                   
Dealings by a Director of a major subsidiary of Investec Limited - Mr. David    
Lawrence                                                                        
Nature of transaction  Sale of shares pursuant to                               
exercise of options                                       
No of shares           23,125                                                   
Exercise price         ZAR32.90 per share                                       
Transaction price      ZAR89.47 per share                                       
Date of transaction    27 June 2007                                             
Place of transaction   Johannesburg                                             
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
28 June 2007                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 28/06/2007 17:44:01 Produced by the JSE SENS Department.
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