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Tue 23 Dec 2008, 17:16 INL/INP - Investec Limited/Investec plc - Attributable Interests In The Share
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec plc - Attributable Interests In The 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                                                              
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 and Transparency Rules of the United Kingdom     
Listing Authority (the "UKLA") and/or the JSE Listing Requirements.             
The Company received notification on the 23rd December 2008 of the following    
transaction in the non-redeemable, non-cumulative, non-participating preference 
shares of GBP0.01 each (the "Preference Shares") of Investec plc:               
ATTRIBUTABLE INTERESTS IN THE SHARE CAPITAL OF INVESTEC PLC                     
TRANSACTIONS IN INVESTEC PLC PREFERENCE SHARES                                  
Dealings by a Director of Investec plc - Mr. Stephen Koseff                     
Transaction notified   DR3.1.4R(1)(a) and                                   
    in terms of:           DR3.1.4R(1)(b)                                       
    Securities             Preference Shares of GBP0.01                         
                           each                                                 
Nature of transaction  The following Investec plc                           
                           preference shares were                               
                           purchased:                                           
                           Friday 19 December 2008:                             
purchased 10,757 at strike                           
                           price 3146.48c                                       
                           Monday 22 December 2008:                             
                           purchased 5,143 at strike                            
price 3336.94c                                       
                           Tuesday 23 December 2008                             
                           purchase 14,100 at strike                            
                           price 3661.03c                                       
Nature of transaction  Purchase of Preference Shares                        
    Total number of        30,000                                               
    shares                                                                      
    Average Exercise       3420.97c                                             
price                                                                       
    Nature of interest     Indirect beneficial                                  
    Aggregate holding      51,198                                               
    following                                                                   
notification                                                                
    Percentage of issued   0.34 per cent                                        
    class following                                                             
    notification                                                                
Date and place of      19, 22 and 23 December 2008,                         
    transaction            Johannesburg                                         
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
23 December 2008                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 23/12/2008 17:16:22 Produced by the JSE SENS Department.                  
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