INVESTEC PLC - Transactions by a director of a major subsidiary of Investec Limited Bradley Tapnack

Transactions by a director of a major subsidiary of Investec Limited – Bradley Tapnack

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


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.

On 24 December 2015, Investec received notification on of the following transaction as detailed below:

TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH

Transactions by a director of a major subsidiary of Investec Limited – Bradley Tapnack

The following on market sale is notified in terms of Rules 3.63 – 3.74 of the JSE Listing Requirements:


 Nature of transaction                         Take up of shares pursuant to the exercise of options held
                                               in the Investec Limited Share Incentive Plan


 Number of Securities                          44,250
 Volume weighted average price                 ZAR109.87
 Total value of transaction                    ZAR4,861,747.50
 Nature of interest                            Direct beneficial
 Date and place of transaction                 23 December 2015, Johannesburg                                              
 Nature of transaction                         Sale of shares pursuant to the exercise of options held in 
                                               the Investec Limited Share Incentive Plan
 Number of shares                              30,750
 Volume weighted average price                 ZAR109.87
 Total value of transaction                    ZAR3,378,502.50
 Highest price                                 ZAR109.87
 Lowest price                                  ZAR109.87
 Nature of interest                            Direct beneficial
 Date and place of transaction                 23 December 2015, Johannesburg


Clearance was obtained for the above dealings in securities.

Johannesburg and London
24 December 2015

Sponsor:
Investec Bank Limited

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