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Fri 17 Jul 2009, 16:00 INL/INP - Investec /Investec plc - Attributable interests in the ordinary
INL   INP
INL   INP                                                                       
INL/INP - Investec /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, Transparency and Listing Rules of the United    
Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.     
Investec was notified on the 16th July 2009 of the following changes to         
attributable interests in the ordinary shares of Investec plc and Investec      
Limited:                                                                        
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC AND        
INVESTEC LIMITED                                                                
1.   TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.        
Dealings by a Director of Investec plc and Investec Limited - Mr. Bernard       
Kantor                                                                          
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we        
advise of the following transactions:                                           
Securities                      Ordinary shares of ZAR0.0002 each               
Nature of transaction           Purchase                                        
Number of shares                562,500                                         
Nature of interest              Indirect beneficial                             
Transaction price               ZAR 47.66 per share                             
Date and place of transaction   16 July 2009, Johannesburg                      
2.   TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.            
Dealings by a Director of Investec plc and Investec Limited - Mr. Bernard       
Kantor                                                                          
Transaction notified in terms of:  DR3.1.4R(1)(a) and DR3.1.4R(1)(b)            
Nature of transaction              Sale of 562,500 shares following the         
                                  exercise on the 16 July 2009  of 562,500      
options held in terms of the Investec plc     
                                  Share Matching Plan 2005. The date of         
                                  grant for these matching options was 14       
                                  November 2005 with an exercise price of       
nil . Following this notification, Mr         
                                  Kantor holds options   over 487,500           
                                  ordinary shares in Investec plc in terms      
                                  of the above plan and options over 9,455      
Investec plc shares in terms of the           
                                  Investec plc Share Option Plan 2002 at a      
                                  strike price of GBP1.59 per share.            
                                                                                
Number of shares                   562,500                                      
Transaction price                  ZAR 47.67 per share                          
Date and place of transaction      16 July 2009, Johannesburg                   
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
17July 2009                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 17/07/2009 16:00:01 Produced by the JSE SENS Department.                  
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