INL/INP - Investec Limited/Investec Plc - Transactions in Investec Plc Ordinary

INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec Plc - Transactions in Investec Plc Ordinary 
Shares                                                                          
Investec Limited                     Investec plc                               
Incorporated in the Republic of      Incorporated in England and                
South Africa                         Wales                                      
Registration number 1925/002833/06   Registration number 3633621                
JSE share code: INL                  JSE share code: INP                        
ISIN: ZAE000081949                   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 21 February, 2012 of the following            
transactions in Investec plc ordinary shares of GBP0.002 each (the "Ordinary    
Shares"):                                                                       
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES.                                   
Change in economic interest - Ian Kantor                                        
Transaction notified in   DTR3.1.4R(1)(a) and                                   
terms of:                 DTR3.1.4R(1)(c)                                       
Nature of transaction     Change in economic interest -                         
                         Ian Kantor entered in to put                           
                         and call options in 2010                               
which have now been                                    
                         terminated. Following this                             
                         transaction, Ian Kantor`s                              
                         interest in the shares has                             
changed from an indirect                               
                         beneficial to a direct                                 
                         beneficial interest in                                 
                         3,509,545 Ordinary Shares.                             
There is no change in the                              
                         number of shares held.                                 
Exercise price            GPB5.36                                               
Total value of            GBP18,770,569.69                                      
transaction                                                                     
Aggregate holding         3,509,545                                             
following notification                                                          
Percentage of issued      0.59 per cent                                         
class following                                                                 
notification                                                                    
Nature of interest        Direct beneficial                                     
Date and place of         20 February 2012, London                              
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
London and Johannesburg                                                         
22 February 2012                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 22/02/2012 16:00:02 Produced by the JSE SENS Department.                  
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