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: 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.

Investec received notification on 14 July 2014 of the following transactions:

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

Dealings in the securities of Investec Limited by a PDMR – Mr. Ciaran Whelan

 Transaction notified in terms of:           DTR3.1.4R(1)(a)



 Nature of transaction                       Purchase of shares following the exercise of nil-cost options
                                             held in terms of the Investec Limited Share Incentive Plan


 Number of Securities                        206,500
 Market price per share                      ZAR 95.5796
 Total value of transaction                  ZAR 19,737,187.40
 Highest price                               ZAR 97.14
 Lowest price                                ZAR 94.95
 Nature of interest                          Direct beneficial
 Date and place of transaction               11 July 2014, Johannesburg

 Transaction notified in terms of:           DTR3.1.4R(1)(a)



 Nature of transaction                       Purchase of shares following the exercise of nil-cost options
                                             held in terms of the Investec Limited Share Incentive Plan


 Number of Securities                        37,500
 Market price per share                      ZAR 96.50
 Total value of transaction                  ZAR 3,618,750.00
 Highest price                               ZAR 97.14
 Lowest price                                ZAR 96.10
 Nature of interest                          Direct beneficial
 Date and place of transaction               10 July 2014, Johannesburg

Clearance was obtained for the above dealings in securities.

Johannesburg and London

14 July 2014

Sponsor:
Investec Bank Limited

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