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Fri 17 Feb 2012, 16:00 INL/INP - Investec Limited/Investec plc - Dealings by a director of Investec
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec plc - Dealings by a director of Investec    
plc                                                                             
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 of the following transactions on: 17 February    
2012                                                                            
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
Dealings by a director of Investec plc - Samuel Abrahams                        
Transaction notified in terms  DTR3.1.4R(1)(a) and                              
of:                            DTR3.1.4R(1)(c)                                  
Nature of transaction          On market sale                                   
Number of Securities           20,000                                           
Volume weighted average        GBP3.88                                          
selling price                                                                   
Total value of transaction     GBP77,462.40                                     
Highest price                  GBP3.90                                          
Lowest price                   GBP3.87                                          
Nature of interest             Indirect beneficial                              
Date and place of transaction  16 February 2012, London                         
Interests following            Following this notification, Mr                  
notification                   Abrahams holds ,zero ordinary                    
shares in the capital of                          
                              Investec plc                                      
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 - Bradley Tapnack                                
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        ZAR48.53                                         
selling price                                                                   
Total value of transaction     ZAR852,629.50                                    
Highest price                  ZAR48.75                                         
Lowest price                   ZAR48.31                                         
Nature of interest             Direct beneficial                                
Date and place of transaction  16 February 2012, Johannesburg                   
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
17 February 2012                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 17/02/2012 16:00:03 Produced by the JSE SENS Department.                  
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