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Fri 29 Feb 2008, 17:45 INL / INP - Investec Limited/ Investec Plc - Direc
INL   INP
 INL   INP                                                                       
INL / INP - Investec Limited/ Investec Plc - Directors dealings                 
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 
(together "Investec") 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 was notified on the 29th February 2008 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.                 
Dealings by a Director of Investec plc and Investec Limited - Mr. Bernard Kantor
Transaction notified   DR3.1.4R(1)(a) and DR3.1.4R(1)(b)                        
in terms of:                                                                    
Nature of transaction  Sale of shares                                           
                                                                                
Number of shares       257,775                                                  
                                                                                
Transaction price      GBP4.07 per share                                        
Date and place of      27 February, London                                      
transaction                                                                     
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
Dealings by a Director of Investec plc and Investec Limited - Mr. Bernard Kantor
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise 
of the following transactions:                                                  
Securities             Ordinary shares of ZAR0.0002 each                        
Nature of transaction  Sale of shares                                           
Number of shares       500,000                                                  
Nature of interest     Indirect beneficial                                      
Transaction price      ZAR 62.00 per share                                      
Date and place of      27 February 2008, Johannesburg                           
transaction                                                                     
Securities             Ordinary shares of ZAR0.0002 each                        
Nature of transaction  Sale of shares                                           
Number of shares       221,500                                                  
Nature of interest     Indirect beneficial                                      
Transaction price      ZAR 61.61 per share                                      
Date and place of      28 February 2008, Johannesburg                           
transaction                                                                     
Securities             Single Stock Futures over Ordinary Shares of             
ZAR0.0002 each                                            
Nature of transaction  Purchase                                                 
Number of shares       8,000 contracts representing 800,000 Ordinary            
                      Shares of ZAR0.0002 each                                  
Nature of interest     Indirect beneficial                                      
Cents per share        6230                                                     
Total value of         ZAR49,840,000.00                                         
transaction                                                                     
Date and place of      27 February 2008, Johannesburg                           
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
29 February 2008                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 29/02/2008 17:45:03 Produced by the JSE SENS Department.                  
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