Inl/inp - Investec Limited/investec Plc - Form 8 (dd)

INL/INP - Investec Limited/Investec plc - Form 8 (DD)                           
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                                                              
(jointly "Investec")                                                            
As part of the dual listed company structure, Investec plc and Investec Limited 
notify both the London Stock Exchange and the JSE Limited of matters which are  
required to be disclosed under the Disclosure, Transparency and Listing Rules of
the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing        
Requirements.                                                                   
FORM 8 (DD)                                                                     
PUBLIC DEALING DISCLOSURE BY A PARTY TO AN OFFER OR PERSON ACTING IN CONCERT    
(INCLUDING DEALINGS FOR THE ACCOUNT OF DISCRETIONARY INVESTMENT CLIENTS)        
Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")                        
1.   KEY INFORMATION                                                            
(a)  Identity of the party to the offer or       INVESTEC LTD                   
person acting in concert making the disclosure:                                 
(b)  Owner or controller of interests and short                                 
positions disclosed, if different from 1(a):                                    
    The naming of nominee or vehicle companies                                  
is insufficient                                                                 
(c)  Name of offeror/offeree in relation to      INVESTEC LTD                   
whose relevant securities this form relates:                                    
    Use a separate form for each                                                
offeror/offeree                                                                 
(d)  Status of person making the disclosure:     OFFEROR                        
e.g. offeror, offeree, person acting in                                     
concert with the offeror/offeree (specify name                                  
of offeror/offeree)                                                             
(e)  Date dealing undertaken:                    06/12/2011                     
(f)  Has the party previously disclosed, or is   YES - INVESTEC PLC & EVOLUTION 
it today disclosing, under the Code in respect   GROUP PLC                      
of any other party to this offer?                                               
2.   POSITIONS OF THE PERSON MAKING THE DISCLOSURE                              
(a)  Interests and short positions in the relevant securities of the offeror or 
offeree to which the disclosure relates following the dealing                   
Class of relevant security:    ZAR 0.0002 ordinary                              
                              Interests                 Short positions         
Number           %        Number          %       

(1)  Relevant securities                                         



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