INVESTEC PLC - 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: INL                              JSE share code: INP
ISIN: ZAE000081949                               ISIN: GB00B17BBQ50

                                    (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.


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

Dealings in the securities of Investec Limited by a director – Bernard Kantor

On 01 July 2013, Investec received notification of the on market purchase of shares, as
detailed below, and accordingly we advise of the following changes to attributable interests in
the ordinary shares of Investec Limited in compliance with Rules 3.63 – 3.74 of the JSE
Listing Requirements:

 Nature of transaction                      Purchase of shares
                                            100,000 Investec Limited        ordinary   shares       of
 Number of Securities                       ZAR0.0002 each
 Volume weighted average selling price      ZAR 63.88
 Total value of transaction                 ZAR 6,387,972.02
 Highest price                              ZAR 63.88
 Lowest price                               ZAR 63.88
 Nature of interest                         Indirect beneficial
 Interests following notification           Following the transaction, B. Kantor holds 4,301,000
                                            Investec Limited ordinary shares representing 1.52%
                                            of the total issued ordinary share capital of Investec
                                            Limited
 Date and place of transaction              01 July 2013, Johannesburg


Dealings in the securities of Investec Limited by a director of a major subsidiary – David
Lawrence

On 02 July 2013, Investec received notification of the on market sale of shares of Investec
Limited, as detailed below, following the exercise of options held in terms of the Investec
Limited Share Incentive Plan. Accordingly, we advise of the following changes to attributable
interests in the ordinary shares of Investec Limited in compliance with Rules 3.63 – 3.74 of
the JSE Listing Requirements:

 Nature of transaction                               Sale of shares
 Number of Securities                                75,000
 Volume weighted average selling price               ZAR 64.02
 Total value of transaction                          ZAR 4,801,170.00
 Highest price                   ZAR 64.18
 Lowest price                    ZAR 64.00
 Nature of interest              Indirect beneficial
 Date and place of transaction   02 July 2013, Johannesburg




Johannesburg and London

02 July 2013

Sponsor:
Investec Bank Limited

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