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Tue 5 Feb 2008, 17:00 INL / INP - Investec - Dealing in Securities
INL   INP
 INL   INP                                                                       
INL / INP - Investec - Dealing in Securities                                    
Investec Limited                  Investec plc                                  
Incorporated in the Republic of   Incorporated in England and                   
South Africa                      Wales                                         
Registration number               Registration number 3633621                   
1925/002833/06                    JSE share code: INP                           
JSE share code: INL               ISIN: GB00B17BBQ50                            
ISIN: ZAE000081949                                                              
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.                                                                   
Investec received notification of the following changes to attributable         
interests in the ordinary shares of Investec plc and Investec Limited on 5      
February 2008 and we accordingly advise of the following:                       
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC AND        
INVESTEC LIMITED                                                                
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
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:                                                                   
(a) Dealings by a Director of a major subsidiary of Investec Limited - Mr. David
Lawrence                                                                        
  Nature of transaction  Sale of shares pursuant to the                         
                         exercise of options                                    
  Number of shares       28,875                                                 
Exercise price         ZAR22.39 per share                                     
  Transaction price      ZAR64.68 per share                                     
  Date and place of      4 February 2008, Johannesburg                          
  transaction                                                                   
(b)  Dealing in the securities of Investec plc by PDMR - Mr. Bradley Fried      
  Nature of transaction  Sale of shares pursuant to the                         
                         exercise of options                                    
  Number of shares       42,250                                                 
Exercise price         GBP1.59 per share                                      
  Transaction price      GBP4.45 per share                                      
  Date and place of      4 February 2008, London                                
  transaction                                                                   
2.   TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.        
We advise of the following changes to attributable interests in the ordinary    
shares of Investec Limited in compliance with Rules 3.63 - 3.74 of the JSE      
Listing Requirements:                                                           
(a) Dealings by a Director of a major subsidiary of Investec Limited - Mr. David
Lawrence                                                                        
  Nature of transaction  Sale of shares pursuant to the                         
                         exercise of options                                    
Number of shares       14,875                                                 
  Exercise price         ZAR22.26 per share                                     
  Transaction price      ZAR65.49 per share                                     
  Date and place of      4 February 2008, Johannesburg                          
transaction                                                                   
(b)  Dealing in the securities of Investec Limited by PDMR of Investec plc - Mr.
Bradley Fried                                                                   
  Nature of transaction  Sale of shares pursuant to the                         
exercise of options                                    
  Number of shares       21,760                                                 
  Exercise price         ZAR22.26 per share                                     
  Transaction price      ZAR64.35 per share                                     
Date and place of      4 February 2008, Johannesburg                          
  transaction                                                                   
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
5 February 2008                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 05/02/2008 17:00:01 Produced by the JSE SENS Department.                  
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