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Mon 11 Dec 2006, 13:00 Investec Limited/Investec plc - Directors dealings
INL   INP
 INL   INP                                                                       
Investec Limited/Investec plc - Directors dealings                              
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 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 Rules of the United Kingdom Listing Authority (the         
"UKLA") and/or the JSE Listing Requirements.                                    
Accordingly, we advise of the following changes to attributable interests in    
the ordinary shares of Investec Limited:                                        
1.   INTERESTS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.           
Dealings by a Director of Investec plc and Investc Limited - Mr. Peter          
Thomas                                                                          
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information                                                           
is disclosed:                                                                   
Nature of transaction         Sale of shares                                    
Number of shares              8,570                                             
Transaction price             ZAR81.34                                          
Date and place of             8 December 2006, Johannesburg                     
transaction                                                                     
Clearance obtained            Yes                                               
Johannesburg and London                                                         
11 December 2006                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 11/12/2006 13:00:01 Produced by the JSE SENS Department.
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