INVESTEC PLC - TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES

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.

Investec received notification on 08 August 2012 of the following transactions in the ordinary shares of
Investec plc:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.

Dealings in the securities of Investec plc by a PDMR – Raymond Van Niekerk

 Transaction notified in terms of:                   DTR3.1.4R(1)(a) and DTR3.1.4R(1)(c)

 Nature of transaction                               Sale of shares pursuant to exercise of options
                                                     held in terms of the Investec 1 Limited Share
                                                     Incentive Plan

 Number of shares                                    18,750
 Exercise price                                      Nil
 Volume weighted average selling price               GBP3.93
 Total value of transaction                          GBP73,738.13
 Highest price                                       GBP3.94
 Lowest price                                        GBP3.93
 Nature of interest                                  Direct beneficial
 Date and place of transaction                       07 August 2012, London




Clearance was obtained for the above dealings in securities.


Johannesburg and London
08 August 2012

Sponsor:
Investec Bank Limited

Date: 08/08/2012 05:00:00 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.