INVESTEC PLC - Dealings by company secretary

Dealings by company secretary

 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 ordinary share code: INL                              LSE share code: INVP
 NSX ordinary share code: IVD                              JSE share code: INP
 BSE ordinary share code: INVESTEC                         ISIN: GB00B17BBQ50
 ISIN: ZAE000081949

                                            (together “Investec”)

As part of the dual listed company structure, Investec plc and Investec Limited 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.

On 29 December 2015, Investec received notification on of the following transaction as
detailed below:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH

Transactions by the Company Secretary – David Miller

 Transaction notified in terms of:          JSE Listing Rules 3.63 – 3.74

                                            On market sale following the exercise of options
 Nature of transaction                      held in terms of the Investec 1 Limited Share
                                            Incentive Plan
 Number of Securities                       15,000
 Volume weighted average selling price      GBP 4.949 per share
 Total value of transaction                 GBP 74,235.00
 Highest Price                              GBP 4.949
 Lowest Price                               GBP 4.949
 Nature of interest                         Direct beneficial
 Date and place of transaction              24 December 2015, London


Clearance was obtained for the above dealings in securities.

Johannesburg and London

29 December 2015

Sponsor:
Investec Bank Limited

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