INL / INP - Investec Limited / Investec plc - Dealings by a Director of

INL / INP -  Investec Limited / Investec plc - Dealings by a Director of        
Investec plc and Investec Limited - Peter Malungani                             
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 a Director of Investec plc and Investec Limited - Peter Malungani   
As announced on 15 May, 2003, Investec Limited entered into various black       
economic empowerment transactions (the "BEE Transaction") as part of their      
commitment to broadening both the ownership and representative components of    
black economic empowerment.                                                     
In 2003 the BEE Transaction required financing arrangements that facilitated the
purchase of Investec Limited ordinary shares. This was an eight year transaction
which has matured and some of the parties to the BEE Transaction have agreed to 
a refinancing of these arrangements which results in various transactions in    
relation to both Investec Limited and Investec plc ordinary shares.             
After the conclusion of this refinancing, the Entrepreneurship Development Trust
will hold 23,001,108 Investec Limited ordinary shares (shareholding as at 31    
March 2011: 14,000,000) and Tiso INL Investments 1 (Pty) Limited (a 100% held   
company by Kagiso Tiso Holdings Limited) will hold  7,062,635 Investec Limited  
ordinary shares (shareholding as at 31 March 2011: 14,000,000) and Peu INL      
Investments 1 (Pty) Limited (a 100% held company by Peu Group Limited) will hold
zero Investec Limited ordinary shares (shareholding as at 31 March              
2011:5,555,555).                                                                
As a result of these transactions, Investec Limited received notification on 11 
August 2011 that Peu Group Pty Limited ("Peu"), one of the BEE parties being a  
wholly black-owned and managed investment holding company led by Mr Peter       
Malungani, a director of Investec Limited, Investec plc and Investec Bank       
Limited, has unwound its remaining interest in Investec Limited.                
As a consequence of this transaction by Peu, the following information in       
relation to Mr Malungani`s interests in Investec Limited is disclosed:          
Sale of shares:                                                                 
Nature of transaction         Reduction in attributable interest as a           
                             result of the disposal by Peu of 5,555,555         
                             Investec Limited ordinary shares                   
Number of Securities          3,288,890                                         
Volume weighted average       ZAR51.55                                          
selling price                                                                   
Total value of transaction    ZAR169, 542, 279                                  
Highest price                 ZAR51.55                                          
Lowest price                  ZAR51.55                                          
Nature of interest            Indirect beneficial                               
Date and place of             11 August, 2011: Johannesburg                     
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
11 August 2011                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 11/08/2011 14:50:10 Supplied by www.sharenet.co.za                     
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