Investec plc - Director Dealing in Securities

Investec Limited                                               Investec plc
Incorporated in the Republic of South Africa                   Incorporated in England and 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.



TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.


On 10 July 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. Andrew Leith


(i) 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 transaction                  09 July 2012, Johannesburg


(ii) On Market Sale


 Nature of transaction                          Sale of shares pursuant to exercise of options
 Number of Securities                           80,000

 Strike Price                                   Nil

 Volume weighted average selling price          ZAR 48.92

 Total value of transaction                     ZAR3,914,008.00

 Highest price                                  ZAR 49.19

 Lowest price                                   ZAR 48.57

 Nature of interest                             Direct beneficial

 Date and place of transaction                  09 July 2012, Johannesburg




Clearance was obtained for the above dealings in securities.


Johannesburg and London
10 July 2012

Sponsor:
Investec Bank Limited

Date: 10/07/2012 05:00:00 Supplied by www.sharenet.co.za                     
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