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Thu 24 Jul 2008, 14:30 INL/INP - Investec Limited/Investec Plc - Attributable Interests in the ordinary
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec Plc - 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               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 
(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 23rd July 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 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  Purchase                                                 
Number of shares       Market strike call options over                          
                      500,000 Ordinary Shares of                                
ZAR0.0002 each                                            
Nature of interest     Indirect beneficial                                      
Transaction price      ZAR R52.03 per share                                     
Date and place of      22 July 2008, Johannesburg                               
transaction                                                                     
Securities             Ordinary shares of ZAR0.0002 each                        
Nature of transaction  Purchase                                                 
Number of shares       300,000                                                  
Nature of interest     Indirect beneficial                                      
Transaction price      ZAR R47.30 per share                                     
Date and place of      22 July 2008, Johannesburg                               
transaction                                                                     
Securities             Single Stock Futures over                                
                      Ordinary Shares of ZAR0.0002 each                         
Nature of transaction  Disposal                                                 
Number of shares       8,000 contracts representing                             
800,000 Ordinary Shares of                                
                      ZAR0.0002 each                                            
Nature of interest     Indirect beneficial                                      
Cents per share        4 981                                                    
Total value of         ZAR 39,848,000                                           
transaction                                                                     
Date and place of      22 July 2008, Johannesburg                               
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
24 July 2008                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 24/07/2008 14:30:02 Produced by the JSE SENS Department.                  
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