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INL/INP - Investec - Transactions in Investec Limited Ordinary shares of ZAR0.0002 each Investec Limited Investec plc Incorporated in the Republic of Incorporated in England and Wales South 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. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. On 28 June 2012, Investec received notification, as detailed below, following the exercise of options held in terms of the Investec Limited Share Incentive Plan. Dealings in the securities of Investec Limited by a PDMR - Mr. Sam Hackner (i) On Market Sale Nature of transaction On market sale Number of Securities 80,000 Strike Price Nil Volume weighted average ZAR 47.79 selling price Total value of transaction ZAR 3,823,240.00 Highest price ZAR 48.07 Lowest price ZAR 47.60 Nature of interest Direct beneficial Date and place of 27 June 2012, Johannesburg transaction (ii) Take up of shares pursuant to exercise of options Nature of transaction Take up of shares pursuant to exercise of options Number of Securities 120,000 Strike Price Nil Nature of interest Direct beneficial Date and place of 27 June 2012, Johannesburg transaction Clearance was obtained for the above dealings in securities. Johannesburg and London 28 June 2012 Sponsor: Investec Bank Limited Date: 28/06/2012 17:00:07 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.
