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INL/INP - Investec Limited/Investec plc - Transaction in Investec Plc ordinary shares of GBP0.0002 each 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 7th February 2012 of the following dealings in Investec plc ordinary shares of GBP0.0002 each (the "Ordinary Shares"): TRANSACTION IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH. Dealings by a director of Investec plc - Mr Hendrik du Toit Nature of transaction Sale of shares pursuant to exercise of options held in terms of the Investec
plc Share Option Plan 2002 - approved scheme. Following this transaction, H du Toit holds no further options in terms of the above plan and holds nil
cost options over 1,093,750 Ordinary Shares in terms of the Investec 1 Limited Share Incentive Plan. Number of Securities 9,455 Volume weighted average selling price GPB 3.97 Total value of transaction GBP 37,544.25 Exercise price GBP 1.59 per share Highest price GPB 3.975 Lowest price GPB 3.96 Nature of interest Direct beneficial Date and place of transaction 06 February 2012, London Clearance was obtained for the above dealings in securities. Johannesburg and London 08 February 2012 Sponsor: Investec Bank Limited Date: 08/02/2012 16:30:02 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.
