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Tue 10 Feb 2009, 16:00 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 and 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 
(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.             
Investec received notification on 10 February 2009 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                     
1    TRANSACTIONS IN INVESTEC PLC PREFERENCE SHARES                             
Dealings by a Director of Investec plc - Mr. Stephen Koseff                     
Transaction notified   DR3.1.4R(1)(a) and DR3.1.4R(1)(b)                      
  in terms of:                                                                  
  Securities             Preference Shares of GBP0.01 each                      
  Nature of transaction  50,000 Investec plc preference shares were             
purchased on Monday 9 February 2009 at                 
                         ZAR29.19 per share                                     
  Nature of transaction  Purchase of Preference Shares                          
  Total number of        50,000                                                 
shares                                                                        
  Transaction price      ZAR29.19 per share                                     
  Nature of interest     Indirect beneficial                                    
  Aggregate holding      101,198                                                
following                                                                     
  notification                                                                  
  Percentage of issued   0.67 per cent                                          
  class following                                                               
notification                                                                  
  Date and place of      9 February 2009, Johannesburg                          
  transaction                                                                   
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
10 February 2009                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 10/02/2009 16:00:02 Produced by the JSE SENS Department.                  
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