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Tue 1 Jul 2008, 14:00 INL / INP - Investec Limited - Investec Plc - Attributable interests in the
INL   INP
INL   INP                                                                       
INL / INP - Investec Limited - Investec Plc - Attributable interests in the     
ordinary share capital of Investec Limited                                      
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, Transparency and Listing Rules of the United    
Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.     
Investec was notified on the 30th June 2008 of the following changes to         
attributable interests in the ordinary shares of Investec Limited:              
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC LIMITED        
1    TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.        
Dealings by a Director of Investec plc and Investec Limited - Mr. Alan Tapnack  
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       12 838                                                   
Nature of interest     Indirect beneficial                                      
Transaction price      ZAR 47.70  per share                                     
Date and place of      30 June 2008, Johannesburg                               
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
1 July 2008                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 01/07/2008 14:00:02 Produced by the JSE SENS Department.                  
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