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Tue 20 Feb 2007, 17:00 INL/INP - Investec Limited / Investec plc - Direct
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.             
Investec Limited received notification on the 19th February 2007 of the         
following changes to attributable interests in the ordinary shares of           
Investec Limited:                                                               
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we        
advise of the following transaction:                                            
Dealings in the securities of Investec Limited by a director of Investec        
Limited- Mr Ian Kantor                                                          
On the 19th February 2007, Mr Ian Kantor exercised European call options        
purchased on the 26th February 2004 and accordingly we disclose the             
following information in respect of Mr Ian Kantor`s indirect beneficial         
interests in Investec Limited ordinary shares:                                  
       Nature of            Acquisition of shares following                     
       transaction          exercise of European call options                   
       No of shares         995,925                                             
Strike price         ZAR22.00 per share                                  
       Nature of            Acquisition of shares following                     
       transaction          exercise of European call options                   
       No of shares         995,925                                             
Strike price         ZAR27.37 per share                                  
Johannesburg and London                                                         
20 February 2007                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 20/02/2007 17:00:01 Produced by the JSE SENS Department.
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