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Wed 27 May 2009, 16:00 INL/INP - Investec/Investec Plc - Transactions In Investec Limited ordinary
INL   INP
INL   INP                                                                       
INL/INP - Investec/Investec Plc - Transactions In Investec Limited ordinary     
shares of Zar0.0002 each                                                        
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.                               
Investec received notification of the following transactions in Investec Limited
shares on 27 May 2009:                                                          
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
Transactions by a Director of Investec Limited - Mr. Bernard Kantor             
Mr. B Kantor unwound the zero cost collar hedge announced on the 28th November  
2008 and the following information in relation to Mr. B Kantor`s indirect       
beneficial interests is disclosed in compliance with Rules 3.63 - 3.74 of the   
JSE Listing Requirements:                                                       
Date of transaction   27 May 2009                                               
Nature of             Sale of shares pursuant to the                            
transaction           unwinding of a zero cost collar                           
                     hedge                                                      
Number of shares      1,000,000 Investec Limited                                
                     ordinary shares                                            
Price per share       ZAR41.48 per share                                        
Nature of interest    Indirect beneficial                                       
Dealings in the securities of Investec Limited by a PDMR - Mr. Hendrik Du Toit  
Nature of             Disposal                                                  
transaction                                                                     
Number of shares      2,000                                                     
Nature of interest    Direct Beneficial                                         
Transaction price     ZAR41.95 per share                                        
Date and place of     25 May 2009, Johannesburg                                 
transaction                                                                     
Nature of             Disposal                                                  
transaction                                                                     
Number of shares      98,000                                                    
Nature of interest    Direct Beneficial                                         
Transaction price     ZAR41.85 per share                                        
Date and place of     26 May 2009, Johannesburg                                 
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
27 May 2009                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 27/05/2009 16:00:02 Produced by the JSE SENS Department.                  
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