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Thu 6 Aug 2009, 16:08 INL/INP - Investec Limited/Investec Plc - Dealings
INL   INP
INL   INP                                                             
INL/INP - Investec Limited/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 
notify both the London Stock Exchange and the JSE Limited 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.The Company received notification on
the 05 August 2009 of the following transactions in the ordinary shares of      
Investec plc and Investec Limited:                                              
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
(a) Dealings in the securities of Investec plc by a PDMR - Mr Sam Hackner       
Transaction notified  DR3.1.4R(1)(a)                                            
in terms of:                                                                    
Nature of             Sale of shares                                            
transaction                                                                     
Number of shares      16,250                                                    
Nature of interest    Direct Beneficial                                         
Transaction price     ZAR 55.18 per share                                       
Date and place of     05 August 2009, Johannesburg                              
transaction                                                                     
(b) Dealings in the securities of Investec plc by a PDMR - Mr Andrew Leith      
Transaction notified  DR3.1.4R(1)(a)                                            
in terms of:                                                                    
Nature of             Sale of shares pursuant to                                
transaction           exercise of options                                       
Number of shares      120,000                                                   
Exercise price        ZAR 0.00                                                  
Transaction price     ZAR 54.13                                                 
Date and place of     05 August 2009, Johannesburg                              
transaction                                                                     
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
(c) Dealings in the securities of Investec Limited by a PDMR - Mr Sam Hackner   
Nature of             Sale of shares                                            
transaction                                                                     
Number of shares      115,250                                                   
Nature of interest    Direct Beneficial                                         
Transaction price     ZAR 56.41 per share                                       
Date and place of     05 August 2009, Johannesburg                              
transaction                                                                     
(d) Dealings in the securities of Investec Limited by a PDMR - Mr Andrew Leith  
Nature of             Sale of shares pursuant to exercise of options            
transaction                                                                     
Number of shares      150,000                                                   
Exercise price        ZAR 0.00                                                  
Transaction price     ZAR 56.07                                                 
Date and place of     05 August 2009, Johannesburg                              
transaction                                                                     
(e) Dealings in the securities of Investec Limited by a PDMR - Mr Andrew Leith  
Nature of             Purchase of shares pursuant to exercise of options        
transaction                                                                     
Number of shares      225,000                                                   
Exercise price        ZAR 0.00                                                  
Transaction price     ZAR 56.07                                                 
Date and place of     05 August 2009, Johannesburg                              
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
06 August 2009                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 06/08/2009 16:00:05 Produced by the JSE SENS Department.                  
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