INVESTEC PLC - Transactions in Investec plc ordinary shares of GBP0.0002 each

Transactions in Investec plc ordinary shares of GBP0.0002 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 share code: INL                                       LSE share code: INVP
NSX share code: IVD                                       JSE share code: INP
BSE 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.

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE
“INVESTEC PLC ORDINARY SHARES”)

The following transaction in Investec plc Ordinary Shares is disclosed in compliance with
Disclosure and Transparency Rule 3.1.4R (1) (a):

As announced on 6 June 2016, Investec made forfeitable share awards to Ciaran Whelan, a
PDMR. A portion of the forfeitable shares vest immediately on award and therefore incur a tax
liability.

In order to settle this tax liability, Ciaran Whelan disposed of the following number of
forfeitable shares on 9 June 2016:

Nature of transaction                          On market sale
Number of shares                               24,315
Volume weighted average selling price          GBP4.73
Total value of transaction                     GBP115,107.21
Highest price                                  GBP4.73
Lowest price                                   GBP4.73
Nature of interest                             Direct beneficial
Date and place of transaction                  9 June 2016, London


13 June 2016

Sponsor:
Investec Bank Limited

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