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INL/INP - Investec Limited/ Investec plc - Transactions in ordinary 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. Investec plc received notification on the 28th June 2011 of the following dealings in Investec plc ordinary shares of GBP0.0002 each (the "Ordinary Shares"): TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH. (a) Dealings by a director of Investec plc - Mr Glynn Burger In accordance with the terms of the Investec Share Matching Plan 2005 (the "Incentive Plan"), 150,000 Incentive Plan Matching Shares, being the conditional award made to G Burger under the terms of the Incentive Plan on 25 June 2007, as announced at that time, were forfeited on 25 June 2011 as the performance conditions in respect of that award have not been met. The total number of Incentive Plan Matching Shares held by G Burger following this announcement is 1,050,000. (b) Dealings by a director of Investec plc - Mr Hendrik du Toit Nature of transaction On market sale following the exercise of options held in terms of the Investec 1 Limited Share Incentive
Plan. Following this transaction, H du Toit holds options over 1,093,750 Ordinary Shares in terms of the above plan and options over 9,455 ordinary
shares in terms of the Investec plc Share Option Plan 2002 at a strike price of GBP1.59 per share. Number of Securities 281,250 Volume weighted average selling price GPB 4.75 Total value of transaction GBP 1,335,908.81 Highest price GPB 4.7506 Lowest price GPB 4.7454 Nature of interest Direct beneficial Date and place of transaction 27 June 2011, London Clearance was obtained for the above dealings in securities. Johannesburg and London 28 June 2011 Sponsor: Investec Bank Limited Date: 28/06/2011 16:00:03 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.
