INVESTEC PLC - Transactions by a Director of Investec plc and Investec Limited Bernard Kantor

Transactions by a Director of Investec plc and Investec Limited – Bernard Kantor

 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.

The Company received notification on the 22 January 2015 of the following changes to
attributable interests in the ordinary shares of Investec Limited:

TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the
“ORDINARY SHARES”).

Transactions by a Director of Investec plc and Investec Limited – Bernard Kantor

Investec received notification of the on market sale 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                   Sale of shares
                                         700,000 Investec Limited ordinary shares of
 Number of Securities                    ZAR0.0002 each
 Volume weighted average selling         ZAR96.49
 price
 Total value of transaction              ZAR67,543,000.00
 Highest price                           ZAR97.70
 Lowest price                            ZAR95.50
 Nature of interest                      Indirect beneficial
 Interests following notification        Following the transaction, B. Kantor holds 3,601,000
                                         Investec Limited ordinary shares representing 1.26%
                                         of the total issued ordinary share capital of Investec
                                         Limited
 Date and place of transaction           22 January 2015, Johannesburg

Clearance was obtained for the above dealings in securities.

Johannesburg and London

23 January 2015

Sponsor:
Investec Bank Limited

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