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Thu 28 Jun 2012, 17:00 INL/INP - Investec - Transactions in Investec Limited Ordinary shares of
INL   INP
INL   INP                                                                       
INL/INP - Investec - Transactions in Investec Limited Ordinary shares of        
ZAR0.0002 each                                                                  
Investec Limited                     Investec plc                               
Incorporated in the Republic of      Incorporated in England and Wales          
South Africa                         Registration number 3633621                
Registration number 1925/002833/06   JSE share code: INP                        
JSE share code: INL                  ISIN: GB00B17BBQ50                         
ISIN: ZAE000081949                                                              
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.             
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
On 28 June 2012, Investec received notification, as detailed below, following   
the exercise of options held in terms of the Investec Limited Share Incentive   
Plan.                                                                           
Dealings in the securities of Investec Limited by a PDMR - Mr. Sam Hackner      
(i) On Market Sale                                                              
Nature of transaction       On market sale                                      
Number of Securities        80,000                                              
Strike Price                Nil                                                 
Volume weighted average     ZAR 47.79                                           
selling price                                                                   
Total value of transaction  ZAR 3,823,240.00                                    
Highest price               ZAR 48.07                                           
Lowest price                ZAR 47.60                                           
Nature of interest          Direct beneficial                                   
Date and place of           27 June 2012, Johannesburg                          
transaction                                                                     
(ii) Take up of shares pursuant to exercise of options                          
Nature of transaction       Take up of shares pursuant to                       
                           exercise of options                                  
Number of Securities        120,000                                             
Strike Price                Nil                                                 
Nature of interest          Direct beneficial                                   
Date and place of           27 June 2012, Johannesburg                          
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
28 June 2012                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 28/06/2012 17:00:07 Produced by the JSE SENS Department.                  
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