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Mon 28 Jan 2008, 17:30 INL / INP - Investec - Attributable Interests In The Ordinary Share Capital
JSE   INP   INL
 INVS  INP                                                                       
INL / INP - Investec - Attributable Interests In The Ordinary Share Capital     
                        Of Investec Plc And Investec Limited                    
Investec Limited                     Investec plc                               
Incorporated in the Republic of      Incorporated in England and                
South Africa                         Wales                                      
Registration number 1925/002833/06   Registration number 3633621                
JSE share code: INL                  JSE share code: INP                        
ISIN: ZAE000081949                   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 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                                                                
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
(a) Dealings by a Director of a major subsidiary of Investec Limited - Mr.      
Bradley Tapnack                                                                 
We advise of the following changes to attributable interests in the ordinary    
shares of Investec plc in compliance with Rules 3.63 - 3.74 of the JSE Listing  
Requirements:                                                                   
Nature of transaction                Sale of shares pursuant to the             
                                    exercise of options                         
Nature of interest                   Indirect beneficial                        
Number of shares                     28,875                                     
Exercise price                       ZAR 22.39 per share                        
Transaction price                    ZAR 59.84 per share                        
Date and place of transaction        25 January 2008, 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:                                                                   
(a) Dealings by a Director of a major subsidiary of Investec Limited - Mr.      
Bradley Tapnack                                                                 
We advise of the following changes to attributable interests in the ordinary    
shares of Investec plc in compliance with Rules 3.63 - 3.74 of the JSE Listing  
Requirements:                                                                   
Nature of transaction                Sale of shares pursuant to the             
                                    exercise of options                         
Nature of interest                   Indirect beneficial                        
No of shares                         14,875                                     
Exercise price                       ZAR 22.26 per share                        
Transaction price                    ZAR 61.02 per share                        
Date and place of transaction        25 January 2008, Johannesburg              
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
28 January 2008                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 28/01/2008 17:30:01 Produced by the JSE SENS Department.                  
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