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Fri 31 Dec 2010, 12:35 INL/INP - Investec Limited/Investec plc - Dealings
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec plc - Dealings in Securities                
Investec Limited                     Investec plc                               
Incorporated in the Republic of      Incorporated in England and                
South Africa                         Wales                                      
Registration number 1925/002833/06   Registration number 3633621                
JSE share code: INL                  JSE share code: INP                        
ISIN: ZAE000081949                   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 PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
Dealings in the securities of Investec plc by the Company Secretary - David     
Miller                                                                          
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:             
On 31 December 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 1 Limited Share Incentive Plan.                                    
Name                    David Miller                                            
Nature of transaction   On market sale                                          
Number of Securities    5,250                                                   
Volume weighted         GPB 5.33                                                
average selling price                                                           
Total value of          GBP 28,031.03                                           
transaction                                                                     
Highest price           GPB 5.34                                                
Lowest price            GPB 5.32                                                
Nature of interest      Direct beneficial                                       
Date and place of       30 December 2010, London                                
transaction                                                                     
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
Dealings in the securities of Investec Limited by the Company Secretary - Benita
Coetsee                                                                         
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise 
of the following changes to attributable interests in Investec Limited:         
On 31 December 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.                                      
Name                      Benita Coetsee                                        
Nature of transaction     On market sale                                        
Number of Securities      15,000                                                
Volume weighted average   ZAR 55.70                                             
selling price                                                                   
Total value of            ZAR 835,530.00                                        
transaction                                                                     
Highest price             ZAR 55.71                                             
Lowest price              ZAR 55.70                                             
Nature of interest        Direct beneficial                                     
Date and place of         30 December 2010, Johannesburg                        
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
31 December 2010                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 31/12/2010 12:30:01 Produced by the JSE SENS Department.                  
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