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Tue 26 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 26th 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.                 
Dealings by a director of Investec plc - Mr Hendrik du Toit                     
Nature of transaction     On market sale following the exercise of options      
                         held in terms of the Investec 1 Limited Share          
Incentive Plan. Following this transaction, H du       
                         Toit holds options over 1,000,000 Ordinary Shares      
                         in Investec plc in terms of the above plan and has     
                         zero direct and indirect interest in Ordinary          
Shares in the capital of Investec plc.                 
Number of Securities      93,750                                                
Total value of            GBP 342,638                                           
transaction                                                                     
Volume weighted average   GPB 3.65                                              
selling price                                                                   
Highest price             GPB 3.69                                              
Lowest price              GPB 3.63                                              
Nature of interest        Direct beneficial                                     
Date and place of         25 June 2012, London                                  
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
26 June 2012                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 26/06/2012 17:00:02 Produced by the JSE SENS Department.                  
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