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Thu 2 Feb 2012, 16:12 INL/INP - Investec Limited/Investec plc - Dealings
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec plc - Dealings in the securities of         
Investec plc by a PDMR - Stephen Elliott                                        
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 on 01 February 2012 of the following             
transactions in the ordinary shares of Investec plc and Investec Limited:       
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
Dealings in the securities of Investec plc by a PDMR - Stephen Elliott          
Transaction notified in terms  DTR3.1.4R(1)(a)                                  
of:                                                                             
Nature of transaction          Acquisition of shares pursuant                   
                              to an exercise of options held                    
                              in terms of the Rensburg                          
Sheppards plc (a wholly owned                     
                              subsidiary of Investec plc)                       
                              Save As You Earn share option                     
                              scheme (the "SAYE Scheme")                        
Number of shares               5,163                                            
Exercise price                 GBP1.86 per share                                
Market price                   GBP3.95 per share                                
Total value of transaction     GBP20,373.20                                     
Nature of interest             Direct beneficial                                
Date and place of transaction  01 February 2012, London                         
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
Dealings in the securities of Investec Limited by a director of a major         
subsidiary of Investec Limited - David Lawrence                                 
Transaction notified in terms  Rules 3.63 - 3.74 of the JSE                     
of:                            Listing Requirements                             
Nature of transaction          On market sale                                   
Number of shares               17,568                                           
Volume weighted average        ZAR48.05                                         
selling price                                                                   
Total value of transaction     ZAR844,168.75                                    
Highest price                  ZAR48.20                                         
Lowest price                   ZAR47.95                                         
Nature of interest             Direct beneficial                                
Date and place of transaction  31 January 2012, Johannesburg                    
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
02 February 2012                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 02/02/2012 16:00:01 Produced by the JSE SENS Department.                  
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