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Tue 10 Aug 2010, 17:00 INL/INP - Investec Limited/Investec plc - Director dealing in securities
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec plc - 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                                                              
Director dealing in securities                                                  
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 transaction on 10 August, 2010. 
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise 
of the following changes to attributable interests in Investec plc:             
Transactions by directors of major subsidiaries of Investec Limited - David     
Lawrence                                                                        
Nature of transaction                On market sale                             
Number of Securities                 159,845                                    
Volume weighted average selling      ZAR5,540.87                                
price                                                                           
Total value of transaction           ZAR8,856,803.65                            
Highest price                        ZAR5,540.87                                
Lowest price                         ZAR5,540.87                                
Nature of interest                   Indirect beneficial                        
Date and place of transaction        06 August 2010, Johannesburg               
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
10 August 2010                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 10/08/2010 17:00:02 Produced by the JSE SENS Department.                  
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