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Mon 22 Feb 2010, 17:30 INL - Investec - Transactions in Investec Plc Ordinary Shares of Gbp0.0002 Each
INL   INP
INL   INP                                                                       
INL - Investec - Transactions in Investec Plc Ordinary Shares of Gbp0.0002 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 transactions in Investec plc on 
19 February 2010                                                                
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 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 the Company Secretary of Investec plc: David Miller             
Nature of transaction  Sale of shares pursuant to                               
                      exercise of options                                       
Nature of interest     Direct beneficial                                        
Number of shares       18,750                                                   
Exercise price         GBP0.00 per share                                        
Transaction price      GBP4.55 per share                                        
Date and place of      18 February 2010, London                                 
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
22 February 2010                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 22/02/2010 17:30:02 Produced by the JSE SENS Department.                  
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