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Thu 29 Dec 2011, 14:00 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                                                              
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 in the securities of Investec Limited by a director - Mr Bradley       
Fried                                                                           
On 29 December 2011, Investec received notification of the on market sale       
of shares, as detailed below,                                                   
(i) On Market Sale                                                              
Nature of transaction    Sale of shares                                         
Number of Securities     100,000 Investec Limited                               
                        ordinary shares of ZAR0.0002                            
                        each                                                    
Volume weighted average  ZAR 43.72                                              
selling price                                                                   
Total value of           ZAR 4,372,470                                          
transaction                                                                     
Highest price            ZAR 44.20                                              
Lowest price             ZAR 43.52                                              
Nature of interest       Indirect beneficial                                    
Interests following      Following the transaction, Mr                          
notification             Fried holds 300,000 Investec                           
                        Limited ordinary shares                                 
                        representing 0.11% of the total                         
                        issued ordinary share capital of                        
Investec Limited                                        
Date and place of        28 December 2011, Johannesburg                         
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
29 December 2011                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 29/12/2011 14:00:01 Produced by the JSE SENS Department.                  
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