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 18 June 2014 of the following transactions:

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

Dealings in the securities of Investec Limited by a director – Mr. Glynn Burger

 Transaction notified in terms of:         DTR3.1.4R(1)(a)
 Nature of transaction                     Disposal of shares
 Number of Securities                      110,000 Investec Limited ordinary shares of ZAR0.0002 each

 Volume weighted average purchase          ZAR 96.49
 price
 Total value of transaction                ZAR 10,614,395
 Highest price                             ZAR 96.86
 Lowest price                              ZAR 96.20
 Nature of interest                        Indirect beneficial
 Interests following notification          Following the transaction, G. Burger holds 627,076 Investec
                                           Limited ordinary shares representing 0.22% of the total issued
                                           ordinary share capital of Investec Limited
 Date and place of transaction             17 June 2014, Johannesburg



Clearance was obtained for the above dealings in securities.

Johannesburg and London

18 June 2014

Sponsor:
Investec Bank Limited

Date: 18/06/2014 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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