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Tue 8 Sep 2009, 17:02 INL/INP - Investec/Investec plc - Transaction in Investec Limited ordinary
INL   INP
INL   INP                                                                       
INL/INP - Investec/Investec plc - Transaction 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, Transparency and Listing Rules of the United    
Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.     
Investec was notified on the 8th 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                    25,000                                      
Nature of interest                  Direct beneficial                           
Transaction price                   ZAR57.66 per share                          
Date and place of transaction       4 September 2009, Johannesburg              
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
8 September 2009                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 08/09/2009 17:02:40 Produced by the JSE SENS Department.                  
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