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Fri 28 Nov 2008, 15:00 INL/INP - Investec - Attributable Interests In The Ordinary Share Capital Of
INL   INP
INL   INP                                                                       
INL/INP - Investec - Attributable Interests In The Ordinary Share Capital Of    
Investec Limited                                                                
Investec Limited                        Investec plc                            
Incorporated in the Republic of South   Incorporated in England and Wales       
Africa                                  Registration number 3633621             
Registration number 1925/002833/06      JSE share code: INP                     
JSE share code: INL                     ISIN: GB00B17BBQ50                      
ISIN: ZAE000081949                                                              
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC LIMITED        
As part of the dual listed company structure, Investec plc and Investec Limited 
notify both the London Stock Exchange and the JSE Limited 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 and Transparency Rules of the United Kingdom Listing Authority (the  
"UKLA") and/or the JSE Listing Requirements.                                    
The Company received notification on the 28th November 2008 of the following    
changes to attributable interests in the ordinary shares of Investec Limited:   
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
Transactions by a Director of Investec plc and Investec Limited - Bernard Kantor
Mr Kantor entered into a zero cost collar hedge on the 27th November 2008 and   
the following information in relation to Mr. Kantor`s indirect beneficial       
interests is disclosed in compliance with Rules 3.63 - 3.74 of the JSE Listing  
Requirements:                                                                   
(a)  Purchase of put options                                                    
Date of transaction:    27 November 2008                                    
    Nature of transaction:  Purchase of put options                             
                            expiring on 27 May 2009                             
    Number of shares:       1,000,000 Investec Limited                          
ordinary shares                                     
    Price per share:        ZAR40.00                                            
    Nature of interest:     Indirect beneficial                                 
(b)  Sale of call options                                                       
Date of transaction:    27 November 2008                                    
    Nature of transaction:  Sale of call options                                
                            expiring on 27 May 2009                             
    Number of shares:       2,000,000 Investec Limited                          
ordinary shares                                     
    Price per share:        ZAR50.00                                            
    Nature of interest:     Indirect beneficial                                 
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
28 November 2008                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 28/11/2008 15:00:04 Produced by the JSE SENS Department.                  
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