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Wed 26 Aug 2009, 13:00 INL/INP - Investec Limited/Investec Plc - Transactions In Investec Limited
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/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 and Transparency Rules of the United Kingdom     
Listing Authority (the "UKLA") and/or the JSE Listing Requirements.             
Investec received notification of the following transaction in Investec Limited 
shares on 25 August 2009:                                                       
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
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:                                                           
(a) Dealings by a Director of Investec Limited - Mr. Alan Tapnack               
Nature of transaction  Sale of shares                                           
Nature of interest     Direct beneficial                                        
Number of shares       137,415                                                  
Transaction price      ZAR56.19 per share                                       
Date and place of      25 August 2009, Johannesburg                             
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
26 August 2009                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 26/08/2009 13:00:02 Produced by the JSE SENS Department.                  
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