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Tue 23 Mar 2010, 15:30 INL/INP - Investec Limited/Investec plc - Director Dealing
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec plc - Director Dealing                      
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    
shares on 22 March 2010:                                                        
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
Dealings by a Director of a major subsidiary of Investec Limited - Mr. Bradley  
Tapnack                                                                         
We advise of the following changes to attributable interests in the ordinary    
shares of Investec plc in compliance with Rules 3.63 - 3.74 of the JSE Listing  
Requirements:                                                                   
Nature of transaction         Sale of shares                                    
Nature of interest            Indirect beneficial                               
Number of shares              50,000                                            
Transaction price             GBP5.31                                           
Date and place of             18 March 2010, London                             
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
23 March 2010                                                                   
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 23/03/2010 15:30:01 Produced by the JSE SENS Department.                  
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