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Wed 15 Jun 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.             
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
Dealings by directors of Investec Limited                                       
On 14 June 2011, Investec received notification of the following transactions in
Investec Limited ordinary shares:                                               
Name of director                     HS Herman                                  
Nature of transaction                Unwind of European call options as         
                                    originally purchased and disclosed on       
11 June 2008                                
Number of Securities                 27,542                                     
Strike price                         ZAR54.11                                   
Volume weighted average selling      ZAR54.95                                   
price                                                                           
Total value of transaction           ZAR23,135.47                               
Highest price                        ZAR55.10                                   
Lowest price                         ZAR54.80                                   
Nature of interest                   Indirect beneficial                        
Date and place of transaction        13 June 2011, Johannesburg                 
Name of director                     GR Burger                                  
Nature of transaction                Unwind of European call options as         
originally purchased and disclosed on       
                                    11 June 2008                                
Number of Securities                 56,467                                     
Strike price                         ZAR54.11                                   
Volume weighted average selling      ZAR54.95                                   
price                                                                           
Total value of transaction           ZAR47,432.40                               
Highest price                        ZAR55.10                                   
Lowest price                         ZAR54.80                                   
Nature of interest                   Indirect beneficial                        
Date and place of transaction        13 June 2011, Johannesburg                 
Name of director                     B Kantor                                   
Nature of transaction                Unwind of European call options as         
                                    originally purchased and disclosed on       
                                    11 June 2008                                
Number of Securities                 454,288                                    
Strike price                         ZAR53.13                                   
Volume weighted average selling      ZAR54.95                                   
price                                                                           
Total value of transaction           ZAR831,347.04                              
Highest price                        ZAR55.10                                   
Lowest price                         ZAR54.80                                   
Nature of interest                   Direct beneficial                          
Date and place of transaction        13 June 2011, Johannesburg                 
Name of director                     S Koseff                                   
Nature of transaction                Unwind of European call options as         
                                    originally purchased and disclosed on       
                                    11 June 2008                                
Number of Securities                 139,005                                    
Strike price                         ZAR54.11                                   
Volume weighted average selling      ZAR54.95                                   
price                                                                           
Total value of transaction           ZAR116,763.89                              
Highest price                        ZAR55.10                                   
Lowest price                         ZAR54.80                                   
Nature of interest                   Indirect beneficial                        
Date and place of transaction        13 June 2011, Johannesburg                 
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
15 June 2011                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 15/06/2011 16:00:01 Produced by the JSE SENS Department.                  
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