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INL/INP - Investec - Transactions in Shares 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. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. Dealings by directors of Investec Limited On 14 June 2011, Investec received notification of the following transactions in Investec Limited ordinary shares: Name of director HS Herman Nature of transaction Unwind of European call options as originally purchased and disclosed on 11 June 2008
Number of Securities 27,542 Strike price ZAR54.11 Volume weighted average selling ZAR54.95 price Total value of transaction ZAR23,135.47 Highest price ZAR55.10 Lowest price ZAR54.80 Nature of interest Indirect beneficial Date and place of transaction 13 June 2011, Johannesburg Name of director GR Burger Nature of transaction Unwind of European call options as originally purchased and disclosed on
11 June 2008 Number of Securities 56,467 Strike price ZAR54.11 Volume weighted average selling ZAR54.95 price Total value of transaction ZAR47,432.40 Highest price ZAR55.10 Lowest price ZAR54.80 Nature of interest Indirect beneficial Date and place of transaction 13 June 2011, Johannesburg Name of director B Kantor Nature of transaction Unwind of European call options as originally purchased and disclosed on 11 June 2008 Number of Securities 454,288 Strike price ZAR53.13 Volume weighted average selling ZAR54.95 price Total value of transaction ZAR831,347.04 Highest price ZAR55.10 Lowest price ZAR54.80 Nature of interest Direct beneficial Date and place of transaction 13 June 2011, Johannesburg Name of director S Koseff Nature of transaction Unwind of European call options as originally purchased and disclosed on 11 June 2008 Number of Securities 139,005 Strike price ZAR54.11 Volume weighted average selling ZAR54.95 price Total value of transaction ZAR116,763.89 Highest price ZAR55.10 Lowest price ZAR54.80 Nature of interest Indirect beneficial Date and place of transaction 13 June 2011, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 15 June 2011 Sponsor: Investec Bank Limited Date: 15/06/2011 16:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
