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.

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

(ii) Take up of shares pursuant to exercise of options

Clearance was obtained for the above dealings in securities.

Johannesburg and London

28 June 2012

Sponsor:

Investec Bank Limited