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Wed 31 Dec 2008, 11:33 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                                                   
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            
The Company received notification on the 31st December 2008 of the following    
changes to attributable interests in the ordinary shares of Investec plc:       
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
Dealings in the securities of Investec plc by a PDMR - Mr. Bradley Fried        
Transaction notified in terms of: DTR3.1.4R(1)(a) and                           
                                 DTR3.1.4R(1)(b)                                
Securities                        Ordinary shares of GBP0.0002 each             
Nature of transaction             Sale of shares pursuant to                    
exercise of options                            
Number of shares                  5,675                                         
Nature of interest                Direct Beneficial                             
Exercise price                    GBP1.59 per share                             
Transaction price                 GBP2.84  per share                            
Date and place of transaction     30 December 2008, London                      
London and Johannesburg                                                         
31 December 2008                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 31/12/2008 11:33:37 Produced by the JSE SENS Department.                  
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