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Wed 8 Feb 2012, 16:30 INL/INP - Investec Limited/Investec plc - Transaction in Investec Plc ordinary
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec plc - Transaction 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.             
Investec plc received notification on the 7th February 2012 of the following    
dealings in Investec plc ordinary shares of GBP0.0002 each (the "Ordinary       
Shares"):                                                                       
TRANSACTION IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                  
Dealings by a director of Investec plc - Mr Hendrik du Toit                     
Nature of transaction                 Sale of shares pursuant to exercise of    
options held in terms of the Investec      
                                     plc Share Option Plan 2002 - approved      
                                     scheme. Following this transaction, H      
                                     du Toit holds no further options in        
terms of the above plan and holds nil      
                                     cost options over 1,093,750 Ordinary       
                                     Shares in terms of the Investec 1          
                                     Limited Share Incentive Plan.              
Number of Securities                  9,455                                     
Volume weighted average selling price GPB 3.97                                  
Total value of transaction            GBP 37,544.25                             
Exercise price                        GBP 1.59 per share                        
Highest price                         GPB 3.975                                 
Lowest price                          GPB 3.96                                  
Nature of interest                    Direct beneficial                         
Date and place of transaction         06 February 2012, London                  
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
08 February 2012                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 08/02/2012 16:30:02 Produced by the JSE SENS Department.                  
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