INL/INP - Investec - Director Dealings

INL   INP
INL   INP                                                                       
INL/INP - Investec - Director 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 (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 received notification on 12 March 2010 of the following transactions   
in Investec plc and Investec Limited shares:                                    
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
(a) Dealings by a director of Investec plc 
- Ian Kantor                         
    Transaction notified in terms of:  DR3.1.4R(1)(a) and                       
                                       DR3.1.4R(1)(c)                           
    Nature of transaction              Purchase of shares                       
Total number of shares             2,000,000                                
    Transaction price                  GBP5.20 per share                        
    Nature of interest                 Direct beneficial                        
    Aggregate holding following        3,509,545                                
notification                                                                
    Percentage of issued class         0.74 per cent                            
    following notification                                                      
    Date and place of transaction      11 March 2010, London                    
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.            
 
We advise of the following changes to attributable interests in the ordinary    
shares of Investec Limited in compliance with Rules 3.63 - 3.74 of the JSE      
Listing Requirements:                                                           
(a) Dealings by a director of Investec Limited - Ian Kantor                     
    Nature of transaction                Sale of shares                         
    Nature of interest                   Indirect beneficial                    
    Number of shares                     2,000,000                              
Transaction price                    ZAR60.16 per share                     
    Date and place of transaction        11 March 2010, Johannesburg            
Clearance was obtained for the above dealings in securities.                    
London and Johannesburg                                                         
12 March 2010                                                                   
Sponsor:                      
                                                  
Investec Bank Limited                                                           
Date: 12/03/2010 17:00:02 Produced by the JSE SENS Department.                  
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