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Tue 20 Jul 2010, 13:00 INL/INP - Investec - Director Dealing in Securities
INL   INP
INL   INP                                                                       
INL/INP - Investec - Director Dealing in Securities                             
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.             
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
On 19 July 2010, Investec received notification of the on market sale of shares,
as detailed below, following the exercise of options held in terms of the       
Investec Limited Share Incentive Plan.                                          
Dealings in the securities of Investec Limited by a PDMR - Mr. Sam Hackner      
(i) On Market Sale                                                              
Nature of transaction    On market sale                                         
Number of Securities     50,190                                                 
Volume weighted average  ZAR57.27                                               
selling price                                                                   
Total value of           ZAR2,874,767.76                                        
transaction                                                                     
Highest price            ZAR57.40                                               
Lowest price             ZAR57.10                                               
Nature of interest       Direct beneficial                                      
Date and place of        16 July 2010, Johannesburg                             
transaction                                                                     
(ii) Take up of shares pursuant to exercise of options                          
Nature of transaction     Take up of shares pursuant to                         
exercise of options                                    
Number of Securities      74,810                                                
Strike Price              Nil                                                   
Nature of interest        Direct beneficial                                     
Date and place of         16 July 2010, Johannesburg                            
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
20 July, 2010                                                                   
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 20/07/2010 13:00:01 Produced by the JSE SENS Department.                  
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