INL/INP - Investec - Director Dealing in Securities

INL/INP - Investec - Director Dealing in Securities                             
Investec Limited                  Investec plc                                  
Incorporated in the Republic of   Incorporated in England and                   
South Africa                      Wales                                         
Registration number               Registration number 3633621                   
1925/002833/06                    JSE share code: INP                           
JSE share code: INL               ISIN: GB00B17BBQ50                            
ISIN: ZAE000081949                                                              
(together "Investec")                                                           
As part of the dual listed company structure, Investec plc and Investec         
Limited 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.                                    
Accordingly, we advise of the following changes to attributable interests in    
the ordinary shares of Investec plc and Investec Limited:                       
1.   INTERESTS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the       
    "INVESTEC LIMITED ORDINARY SHARES")                                         
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we        
advise of the following changes to attributable interests in Investec Limited:  
Award of nil cost options in Investec Limited ordinary shares                   
On the 23 December 2011, Investec made forfeitable awards in respect of nil     
cost options in the capital of Investec Limited for nil consideration pursuant  
to its Long Term Incentive Plan ("LTIP"). In terms of the LTIP plan rules, 75%  
of the options are exercisable on 23 December 2015 and the remaining 25% of     
the options are exercisable on 23 December 2016, on condition that the          
participant is still employed by Investec. The awards are in accordance with    
the determination of the Remuneration Committee and with the rules of the LTIP  
plan.                                                                           
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, Investec  
Limited advises of the following changes to attributable interests in Investec  
Limited by a director of a major subsidiary of Investec Limited:                
                            NUMBER OF OPTIONS AWARDED                           
Bradley Tapnack              100,000                                            
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, Investec  
Limited advises of the following changes to attributable interests in Investec  
Limited by the Company Secretary:                                               
                            NUMBER OF OPTIONS AWARDED                           
Benita Coetsee                20,000                                            
2.   INTERESTS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE           
    "INVESTEC PLC ORDINARY SHARES")                                             
Award of nil cost options in Investec plc ordinary shares                       
On the 23 December 2011, Investec made forfeitable awards in respect of nil     
cost options in the capital of Investec plc for nil consideration pursuant to   
its Long Term Incentive Plan ("LTIP"). In terms of the LTIP plan rules, 75% of  
the options are exercisable on 23 December 2015 and the remaining 25% of the    
options are exercisable on 23 December 2016, on condition that the participant  
is still employed by Investec. The awards are in accordance with the            
determination of the Remuneration Committee and with the rules of the LTIP      
plan.                                                                           
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we        
advise of the following changes to attributable interests in Investec plc by    
the Company Secretary:                                                          
                            NUMBER OF OPTIONS AWARDED                           
David Miller                  20,000                                            
Johannesburg and London                                                         
28 December 2011                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 28/12/2011 14:00:01 Supplied by www.sharenet.co.za                     
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