INVESTEC LIMITED - Transactions by a director of Investec PLC

Transactions by a director of Investec PLC

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.

Investec received notification on 06 February 2013 of the following transactions:

TRANSACTIONS BY A DIRECTOR OF INVESTEC PLC

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

 Transaction notified in terms of:              DTR3.1.4R(1)(a) and DTR3.1.4R(1)(c)
 Security                                       Investec plc ordinary shares of GBP0.0002
                                                each
 Nature of transaction                          Disposal

 Number of Securities                           6,300
 Volume weighted average selling price          ZAR65.60
 Total value of transaction                     ZAR413,280
 Highest price                                  ZAR65.60
 Lowest price                                   ZAR65.60
 Nature of interest                             Indirect beneficial
                                                Following the transaction, Mr Kantor holds
 Interests following notification               57,980 Investec plc ordinary shares
 Date and place of transaction                  05 February 2013, Johannesburg

Clearance was obtained for the above dealings in securities.


Johannesburg and London

07 February 2013

Sponsor:
Investec Bank Limited

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