INVESTEC LIMITED - Dealing in Securities by a person discharging managerial responsibilities

Dealing in Securities by a person discharging managerial responsibilities

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.


On 04 July 2013, Investec received notification, as detailed below:


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

Dealings in the securities of Investec Limited by a PDMR – Mr. Sam Hackner

 Transaction notified in terms of:              DTR3.1.4R(1)(a)
                                                Take up of shares pursuant to exercise of options held in
 Nature of transaction
                                                terms of the Investec Limited Share Incentive Plan
 Number of Securities                           225,000
 Exercise Price                                 Nil
 Market value                                   ZAR64.87
 Total value of transaction                     ZAR14,595,750.00
 Nature of interest                             Direct beneficial
 Date and place of transaction                  03 July 2013, Johannesburg


Clearance was obtained for the above dealings in securities.


Johannesburg and London
04 July 2013

Sponsor:
Investec Bank Limited

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