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Thu 4 Jun 2009, 10:30 INL/INP Investec /Investec plc - Dealings in the securities
INL   INP
INL   INP                                                                       
INL/INP Investec /Investec plc - Dealings in the securities                     
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 of the following transactions in Investec Limited
shares on 4 June 2009:                                                          
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
Dealings in the securities of Investec Limited by a PDMR - Mr. Hendrik Du Toit  
Nature of             Disposal                                                  
transaction                                                                     
Number of shares      43,000                                                    
Nature of interest    Direct Beneficial                                         
Transaction price     ZAR46.47 per share                                        
Date and place of     3 June 2009, Johannesburg                                 
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
4 June 2009                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 04/06/2009 10:30:02 Produced by the JSE SENS Department.                  
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