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INL/INP - Investec Limited/Investec Plc - Transactions in Investec Plc Ordinary Shares Investec Limited Investec plc Incorporated in the Republic of Incorporated in England and South Africa Wales Registration number 1925/002833/06 Registration number 3633621 JSE share code: INL JSE share code: INP ISIN: ZAE000081949 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 on 21 February, 2012 of the following transactions in Investec plc ordinary shares of GBP0.002 each (the "Ordinary Shares"): TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES. Change in economic interest - Ian Kantor Transaction notified in DTR3.1.4R(1)(a) and terms of: DTR3.1.4R(1)(c) Nature of transaction Change in economic interest - Ian Kantor entered in to put and call options in 2010 which have now been
terminated. Following this transaction, Ian Kantor`s interest in the shares has changed from an indirect
beneficial to a direct beneficial interest in 3,509,545 Ordinary Shares. There is no change in the
number of shares held. Exercise price GPB5.36 Total value of GBP18,770,569.69 transaction Aggregate holding 3,509,545 following notification Percentage of issued 0.59 per cent class following notification Nature of interest Direct beneficial Date and place of 20 February 2012, London transaction Clearance was obtained for the above dealings in securities. London and Johannesburg 22 February 2012 Sponsor: Investec Bank Limited Date: 22/02/2012 16:00:02 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.
