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Mon 1 Dec 2008, 17:00 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 Plc                                                                    
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                                                              
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC            
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 1st December 2008 of the following     
transaction in the ordinary shares of Investec plc:                             
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
Transactions by persons connected with a director of Investec plc and Investec  
Limited - Bernard Kantor                                                        
Transaction notified   DR3.1.4R(1)(a) and                                       
in terms of:           DR3.1.4R(1)(b)                                           
Nature of transaction  Purchase of shares by persons                            
                      connected with Mr B Kantor                                
(being his adult children).                               
Number of shares       40,000                                                   
Transaction price      GBP2.6507 per share                                      
Date and place of      28 November 2008, London                                 
transaction                                                                     
Nature of interest     Non-beneficial                                           
Johannesburg and London                                                         
1 December 2008                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 01/12/2008 17:00:02 Produced by the JSE SENS Department.                  
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howsoever arising, from the use of SENS or the use of, or reliance on,          
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