INVESTEC PLC - Transactions in Investec Limited Ordinary Shares of ZAR 0.0002 each

Transactions in Investec Limited Ordinary Shares of ZAR 0.0002 each

 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 08 January 2016, 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 – Bernard Kantor

The following on market sales are notified in terms of Rules 3.63 – 3.74 of the JSE Listing
Requirements.

 Number of Securities                            200,000

 Volume weighted average price                   ZAR101.10
 Total value of transaction                      ZAR 20,150,626.43
 Highest price                                   ZAR101.56
 Lowest price                                    ZAR100.90
 Nature of interest                              Indirect beneficial
 Date and place of transaction                   07 January 2016, Johannesburg


Following the transaction above, Mr. Kantor holds 2,800,500 Investec Limited ordinary shares
representing 0.96% of the total issued ordinary share capital of Investec Limited. In addition to
the holdings in Investec Limited ordinary shares disclosed above, Mr. Kantor also holds
832,657 Investec plc ordinary shares representing 0.13% of the total issued ordinary share
capital of Investec plc.

Clearance was obtained for the above dealings in securities.

Johannesburg and London

08 January 2016

Sponsor:
Investec Bank Limited

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