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Thu 17 Dec 2009, 17:40 INL / INP - Investec Limited / Investec plc - Deal
INL   INP
INL   INP                                                                       
INL / INP - Investec Limited / Investec plc - Dealings by a Director of Investec
plc - Mr. Stephen Koseff                                                        
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 on 17 December 2009 of the following             
transactions:                                                                   
ATTRIBUTABLE INTERESTS IN THE SHARE CAPITAL OF INVESTEC PLC                     
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES                                    
Dealings by a Director of Investec plc - Mr. Stephen Koseff                     
    Transaction notified   DR3.1.4R(1)(a) and                                   
in terms of:           DR3.1.4R(1)(c)                                       
    Securities             Ordinary shares of GBP0.0002                         
                           each                                                 
    Nature of transaction  Sale of Ordinary Shares                              
Total number of        310,000                                              
    shares                                                                      
    Transaction price      ZAR52.01 per share                                   
    Nature of interest     Direct beneficial                                    
Aggregate holding      5,149,133                                            
    following                                                                   
    notification                                                                
    Percentage of issued   0.11 per cent                                        
class following                                                             
    notification                                                                
    Date and place of      15 December 2009, Johannesburg                       
    transaction                                                                 
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES                                
Dealings by a Director of Investec Limited - Mr. Stephen Koseff                 
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise 
of the following transaction:                                                   
Securities             Ordinary shares of ZAR0.0002                         
                           each                                                 
    Nature of transaction  Sale of Ordinary Shares                              
    Number of shares       90,000                                               
Nature of interest     Direct beneficial                                    
    Transaction price      ZAR55.03 per share                                   
    Date and place of      15 December 2009, Johannesburg                       
    transaction                                                                 
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
17 December 2009                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 17/12/2009 17:05:02 Produced by the JSE SENS Department.                  
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