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Thu 30 Jun 2011, 16:00 INL/INP - Investec Limited/Investec Plc - Transactions in Investec Plc
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec Plc - Transactions in Investec Plc          
ordinary shares of GBP0.0002 each.                                              
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 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:      
On 29 June 2011, 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.                                    
Dealings in the securities of Investec plc by a PDMR - Raymond Van Niekerk      
Nature of transaction                On market sale                             
Number of Securities                 56,250                                     
Volume weighted average selling      GPB 4.90                                   
price                                                                           
Total value of transaction           GBP 275,892.30                             
Highest price                        GPB 4.91                                   
Lowest price                         GPB 4.90                                   
Nature of interest                   Direct beneficial                          
Date and place of transaction        29 June 2011, London                       
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
30 June 2011                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 30/06/2011 16:00:06 Produced by the JSE SENS Department.                  
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