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INL/INP - Investec Limited/Investec plc - Dealings by a director of Investec plc 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 received notification of the following transactions on: 17 February 2012 TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH. Dealings by a director of Investec plc - Samuel Abrahams Transaction notified in terms DTR3.1.4R(1)(a) and of: DTR3.1.4R(1)(c) Nature of transaction On market sale Number of Securities 20,000 Volume weighted average GBP3.88 selling price Total value of transaction GBP77,462.40 Highest price GBP3.90 Lowest price GBP3.87 Nature of interest Indirect beneficial Date and place of transaction 16 February 2012, London Interests following Following this notification, Mr notification Abrahams holds ,zero ordinary shares in the capital of
Investec plc TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. Dealings in the securities of Investec Limited by a director of a major subsidiary of Investec Limited - Bradley Tapnack Transaction notified in terms Rules 3.63 - 3.74 of the JSE of: Listing Requirements Nature of transaction On market sale Number of shares 17,568 Volume weighted average ZAR48.53 selling price Total value of transaction ZAR852,629.50 Highest price ZAR48.75 Lowest price ZAR48.31 Nature of interest Direct beneficial Date and place of transaction 16 February 2012, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 17 February 2012 Sponsor: Investec Bank Limited Date: 17/02/2012 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.
