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Thu 29 Jan 2009, 15:00 INL/INP - Investec Limited/Investec plc - Dealings By A Director Of A Major
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec plc - Dealings By A Director Of A Major     
Subsidiary Of Investec Limited                                                  
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 
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.                                                           
Accordingly, we advise of the following changes to attributable interests in the
ordinary shares of Investec plc:                                                
DEALINGS BY A DIRECTOR OF A MAJOR SUBSIDIARY OF INVESTEC LIMITED                
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
(a) Dealings by a Director of a major subsidiary of Investec Limited - Mr.      
Bradley Tapnack                                                                 
We advise of the following changes to attributable interests in the ordinary    
shares of Investec plc in compliance with Rules 3.63 - 3.74 of the JSE Listing  
Requirements:                                                                   
    Nature of transaction  Sale of shares                                       
Nature of interest     Indirect beneficial                                  
    Number of shares       175,000                                              
    Transaction price      GBP2.52 per share                                    
    Date and place of      28 January 2009, London                              
transaction                                                                 
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
29 January 2009                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 29/01/2009 15:00:02 Produced by the JSE SENS Department.                  
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