INVESTEC PLC - Transactions by a director of Investec plc and Investec Limited

Transactions by a director of Investec plc and Investec Limited

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: INL
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.

Investec received notification on 28 January 2014 of the following transactions:

TRANSACTIONS BY A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

Dealings in the securities of Investec plc by a director – Mr Peter Thomas

 Transaction notified in terms of:              DTR3.1.4R(1)(a)
 Security                                       Investec plc ordinary shares of GBP0.0002
                                                each
 Nature of transaction                          On market sale
 Number of shares                               185,810
 Volume weighted average selling price          ZAR72.88
 Total value of transaction                     ZAR13,541,962.87
 Highest price                                  ZAR73.00
 Lowest price                                   ZAR72.72
 Nature of interest                             Direct beneficial
 Date and place of transaction                  27 January 2014, Johannesburg
 Interests following notification               Following this notification, Mr Thomas holds
                                                9990 ordinary shares in the capital of
                                                Investec plc



Dealings in the securities of Investec Limited by a director – Mr Peter Thomas

                                                 Rules 3.63 - 3.74 of the JSE Listing
 Transaction notified in terms of:               Requirements
                                                 Investec Limited ordinary shares of
 Security                                        ZAR0.0002 each
 Nature of transaction                           On market sale
 Number of shares                                500
 Volume weighted average selling price           ZAR72.25
 Total value of transaction                      ZAR36,125
 Highest price                                   ZAR72.25
 Lowest price                                    ZAR72.25
 Nature of interest                              Direct beneficial
 Date and place of transaction                   27 January 2014, Johannesburg
 Interests following notification                Following this notification, Mr Thomas holds
                                                 zero ordinary shares in the capital of Investec
                                                 Limited


Clearance was obtained for the above dealings in securities.


Johannesburg and London

28 January 2014

Sponsor:
Investec Bank Limited

Date: 28/01/2014 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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