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Fri 12 Jun 2009, 15:00 INL / INP - Investec - Transactions In Investec Limited Ordinary Shares
INL   INP
INL   INP                                                                       
INL / INP - Investec - Transactions In Investec Limited Ordinary Shares         
Investec Limited                     Investec plc                               
Incorporated in the Republic of      Incorporated in England and                
South Africa                         Wales                                      
Registration number 1925/002833/06   Registration number 3633621                
JSE share code: INL                  JSE share code: INP                        
ISIN: ZAE000081949                   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 11 June 2009:                                                         
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 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 Limited in compliance with Rules 3.63 - 3.74 of the JSE      
Listing Requirements:                                                           
Nature of transaction  Sale of shares pursuant to                               
                      exercise of options                                       
Number of shares       60,000                                                   
Exercise price         ZAR 0.00                                                 
Transaction price      ZAR46.39                                                 
Date and place of      11 June 2009, Johannesburg                               
transaction                                                                     
Nature of transaction  Acquisition of shares pursuant to                        
                      exercise of options                                       
Number of shares       90,000                                                   
Exercise price         ZAR 0.00                                                 
Transaction price      ZAR46.39                                                 
Date and place of      11 June 2009, Johannesburg                               
transaction                                                                     
(b) Dealings by a person discharging managerial responsibility ("PDMR") - Mr    
David van der Walt                                                              
Nature of             Unwind of European call                                   
transaction           options as originally purchased                           
                     and disclosed on 11 June 2008                              
Number of shares /    98,544                                                    
options                                                                         
Nature of interest    Direct beneficial                                         
Option strike price   ZAR48.98 per share                                        
Total consideration   ZAR824,813.28                                             
received                                                                        
Date and place of     11 June 2009, Johannesburg                                
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
12 June 2009                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 12/06/2009 15:00:02 Produced by the JSE SENS Department.                  
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