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Wed 13 Aug 2008, 16:15 INL/INP - Investec Limited/Investec Plc - Dealings by a director of Investec Plc
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec Plc - Dealings by a director of Investec Plc
and Investec Limited - Mr. Ian Kantor                                           
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.                               
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. Ian Kantor    
Transaction notified   DR3.1.4R(1)(a) and                                       
in terms of:           DR3.1.4R(1)(b)                                           
Nature of transaction  Sale of 3,025 Investec plc                               
                      shares. Following this                                    
                      notification, Mr. Kantor holds                            
                      1,509,545 ordinary shares in                              
Investec plc.                                             
Number of shares       3,025                                                    
Nature of interest     Indirect Beneficial                                      
Transaction price      ZAR 55.95 per share                                      
Date and place of      11 August 2008, Johannesburg                             
transaction                                                                     
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
Dealings by a Director of Investec plc and Investec Limited - Mr. Ian 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       1,775                                                    
Nature of interest     Indirect Beneficial                                      
Transaction price      ZAR 55.56 per share                                      
Date and place of      11 August 2008, Johannesburg                             
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
13 August 2008                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 13/08/2008 15:00:16 Produced by the JSE SENS Department.                  
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