INVESTEC LIMITED - Director's Dealings

Director's Dealings

 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: ILRP1                                    LSE share code: INVP
 ISIN: ZAE000183216                                       JSE share code: INP
 JSE ordinary share code: INL                             ISIN: GB00B17BBQ50
 NSX ordinary share code: IVD
 BSE ordinary share code: INVESTEC
 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.

Investec received notification on 24 March 2014 of the following transactions in the ordinary shares of
Investec plc:

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

Dealings in the securities of Investec Limited by a Director – Bradley Fried

 Transaction notified in terms of:                   DTR3.1.4R(1)(a) and DTR3.1.4R(1)(c)

 Nature of transaction                               On market sale

 Number of shares                                    300,000
 Volume weighted average selling price               ZAR82.27
 Total value of transaction                          ZAR24,681,173.40
 Highest price                                       ZAR83.79
 Lowest price                                        ZAR82.05
 Nature of interest                                  Indirect beneficial
 Date and place of transaction                       24 March 2014, Johannesburg




Clearance was obtained for the above dealings in securities.

Johannesburg and London

25 March 2014

Sponsor:
Investec Bank Limited

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