Investec Regulatory News (INVP)

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 05 July 2012 of the following transactions in the ordinary shares of Investec Limited:

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

On market sales of Investec Limited ordinary shares by a director of a major subsidiary of Investec Limited - David Lawrence - notified in terms of Rules 3.63 - 3.74 of the JSE Listing Requirements

Clearance was obtained for the above dealings in securities.

Johannesburg and London

06 July 2012

Sponsor:

Investec Bank Limited