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Fri 4 Sep 2009, 17:00 INL/INP - Investec - Dealings by a Director
INL   INP
INL   INP                                                                       
INL/INP - Investec - Dealings by a Director                                     
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 3rd September 2009 of the following change to      
attributable interests in the ordinary shares of Investec Limited:              
TRANSACTION IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.              
Dealings by a Director of Investec plc and Investec Limited - Mr. Peter Thomas  
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            Sale                                           
Number of shares                 50,000                                         
Nature of interest               Direct beneficial                              
Transaction price                ZAR55.79 per share                             
Date and place of transaction    3 September 2009, Johannesburg                 
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
4 September 2009                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 04/09/2009 17:00:02 Produced by the JSE SENS Department.                  
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