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INL/INP - Investec Limited/ Investec plc - Dealings in the securities of Investec Limited by a PDMR - Mr Ciaran Whelan 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 (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. Investec received notification on 01 June 2012 of the following transactions: TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. Dealings in the securities of Investec Limited by a PDMR - Mr Ciaran Whelan Transaction notified in terms DTR3.1.4R(1)(a) of: Nature of transaction On market sale Number of shares 19,383 Volume weighted average ZAR43.63 selling price Total value of transaction ZAR845,736.50 Highest price ZAR43.68 Lowest price ZAR43.54 Nature of interest Direct beneficial Date and place of transaction 31 May 2012, Johannesburg Clearance was obtained for the above dealings in securities. 2. INTERESTS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the "INVESTEC LIMITED ORDINARY SHARES") On the 31 May 2012, Investec made 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 31 May 2016 and the remaining 25% of the options are exercisable on 31 May 2017, 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. Accordingly, we advise of the following changes to attributable interests in the ordinary shares of Investec plc and Investec Limited Award of nil cost options in Investec Limited ordinary shares 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 3. 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 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 01 June 2012 Sponsor: Investec Bank Limited Date: 01/06/2012 16:55:00 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.
