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Mon 25 Jun 2012, 17:00 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.             
Investec plc received notification on the 25th June 2012 of the following       
dealings in Investec plc ordinary shares of GBP0.0002 each (the "Ordinary       
Shares"):                                                                       
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
(a)  Dealings by directors of Investec plc                                      
    In accordance with the terms of the Investec Share Matching Plan 2005 (the  
    "Incentive Plan"), the following conditional awards of Incentive Plan       
Matching Shares made under the terms of Incentive Plan on 25 June 2009 were 
    forfeited on 25 June 2012 as the performance conditions in respect of these 
    awards have not been met.                                                   
Director               Incentive Plan         Incentive Plan Matching           
Matching Shares        Shares held following              
                      forfeited              this announcement                  
S Koseff               300,000                750,000                           
B Kantor               300,000                750,000                           
G Burger               300,000                750,000                           
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
25 June 2012                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 25/06/2012 17:00:05 Produced by the JSE SENS Department.                  
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