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Fri 10 Aug 2007, 12:30 INL/INP - Investec Limited/Investec plc - As part
INL   INP
 INL   INP                                                                       
    INL/INP - Investec Limited/Investec plc - As part of the dual listed        
                   company structure, Investec plc and Investec Limited notify  
                   both the London and Johannesburg Stock Exchanges             
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 Rules of the United Kingdom Listing          
    Authority (the "UKLA") and/or the JSE Listing Requirements.                 
Accordingly, we advise of the following:                                    
    1    TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH         
    (a)  Dealings by a Director of Investec plc - Mr. Bernard Kantor            
    Nature of transaction  Acquisition of shares                                
Transaction notified   DR3.1.4R(1)(a) and                                   
    in terms of:           DR3.1.4R(1)(b)                                       
    Number of shares       200,000                                              
    Transaction price      GBP5.62 per share                                    
Nature of interest     Direct beneficial                                    
    Date and place of      9th August 2007, London                              
    transaction                                                                 
    Following the transaction, Mr Bernard Kantor has interests in 201,500       
Investec plc ordinary shares.                                               
    Clearance was obtained for the above dealings in securities.                
    Johannesburg and London                                                     
    10th August 2007                                                            
Sponsor:                                                                    
    Investec Bank Limited                                                       
Date: 10/08/2007 12:30:01 Produced by the JSE SENS Department.                  
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