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Wed 16 Feb 2011, 16:00 INL/INP - Investec - Transactions in shares
INL   INP
INL   INP                                                                       
INL/INP - Investec - Transactions in shares                                     
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 transaction on 15 February      
2011.                                                                           
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 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 Limited:  
Transactions by a director of a major subsidiary of Investec Limited - David    
Lawrence                                                                        
Nature of transaction     On market sale                                        
Number of Securities      17,568                                                
Volume weighted average   ZAR54.93                                              
selling price                                                                   
Total value of            ZAR965,069.97                                         
transaction                                                                     
Highest price             ZAR55.00                                              
Lowest price              ZAR54.90                                              
Nature of interest        Direct beneficial                                     
Date and place of         14 February 2011, Johannesburg                        
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
16 February 2011                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 16/02/2011 16:00:06 Produced by the JSE SENS Department.                  
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