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INL/INP - Investec - Transactions in Investec Plc ordinary shares Investec Limited Investec plc Incorporated in the Republic of South Incorporated in England and Wales Africa Registration number 3633621 Registration number 1925/002833/06 JSE share code: INP JSE share code: INL ISIN: GB00B17BBQ50 ISIN: ZAE000081949 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 09 March, 2012 of the following transactions in Investec plc ordinary shares of GBP0.002 each (the "Ordinary Shares"): TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES. Dealings in the securities of Investec plc by a director - Mr Bernard Kantor Transaction notified in DTR3.1.4R(1)(a) and DTR3.1.4R(1)(c) terms of: Nature of transaction Take up of shares pursuant to exercise of options held in terms of the Investec plc Share Option
Plan 2002 - approved scheme. Following this transaction, B Kantor holds no further options in terms of the above plan and holds nil cost options over 1,050,000 Ordinary Shares in terms of the
Investec plc Share Matching Plan 2005. B Kantor has a direct and indirect interest in 57,980 Investec plc shares, following the take up of these shares.
Number of shares 9,455 Exercise price GBP 1.59 per share Market price GBP 4.02 per share Total value of GBP 38,009.10 transaction Nature of interest Direct beneficial Date and place of 08 March 2012, London transaction Dealings in the securities of Investec plc by a PDMR - Mr David van der Walt Transaction notified in DTR3.1.4R(1)(a) terms of: Nature of transaction Sale of shares pursuant to exercise of options held in terms of the Investec plc Share Option Plan 2002 - approved scheme. Number of shares 9,455 Exercise price GBP 1.59 per share Volume weighted average GBP 4.035 per share selling price Total value of GBP 38,150.93 transaction Highest Price GBP 4.035 Lowest Price GBP 4.035 Nature of interest Direct beneficial Date and place of 08 March 2012, London transaction 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: Dealings in the securities of Investec plc by the Company Secretary - Mr David Miller Nature of transaction Sale of shares pursuant to exercise of options held in terms of the Investec plc Share Option Plan 2002 - approved scheme.
Number of shares 500 Exercise price GBP 1.59 per share Volume weighted average GBP 4.037 per share selling price Total value of GBP 2,018.50 transaction Highest Price GBP 4.037 Lowest Price GBP 4.037 Nature of interest Direct beneficial Date and place of 08 March 2012, London transaction Clearance was obtained for the above dealings in securities. London and Johannesburg 09 March 2012 Sponsor: Investec Bank Limited Date: 09/03/2012 16:45:01 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.
