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Fri 2 Feb 2007, 17:30 INL/INP - Investec Limited/ Investec plc - Directo
INL   INP
 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 plc and Investec Limited:                           
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC LIMITED        
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
Dealings by a Director of Investec plc and Investec Limited - Mr Bernard Kantor 
(a) Repricing of partial zero cost collar hedge                                 
Mr Bernard Kantor repriced put options purchased on the 21st August 2006, as    
announced on the 21st August 2006 and accordingly we disclose the following     
information in relation to Mr Bernard Kantor`s indirect beneficial interests:   
Nature of transaction          Sale of put options expiring on 15               
                              August 2007                                       
No of shares                   750,000 Investec Limited ordinary                
                              shares                                            
Price per share                ZAR 66.00 per share                              
Date and place of transaction  31 January 2007, Johannesburg                    
Nature of interest             Indirect beneficial                              
                                                                                
Nature of transaction          Purchase of put options expiring on              
                              15 August 2007                                    
No of shares                   750,000 Investec Limited ordinary                
                              shares                                            
Price per share                ZAR 82.00 per share                              
Date and place of transaction  31 January 2007, Johannesburg                    
Nature of interest             Indirect beneficial                              
(b) Purchase of Investec Limited shares                                         
Nature of transaction          Acquisition                                      
No of shares                   85,200 Investec Limited ordinary                 
shares                                            
Price per share                ZAR 81.00 per share                              
Date and place of transaction  31 January 2007, Johannesburg                    
Nature of interest             Indirect beneficial                              
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
2 February 2007                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 02/02/2007 17:30:01 Produced by the JSE SENS Department.                  
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