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: 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 12 July 2013 of the following transactions:

TRANSACTIONS BY A DIRECTOR OF INVESTEC PLC

Dealings in the securities of Investec plc by a director – Mr Hendrik du Toit

 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 following the exercise of
                                                 options held in terms of the Investec 1
                                                 Limited Share Incentive Plan
 Number of Securities                            100,000
 Exercise price                                  Nil
 Volume weighted average selling price           GBP 4.31
 Total value of transaction                      GPB 431,030.40
 Highest price                                   GPB 4.33
 Lowest price                                    GPB 4.29
 Nature of interest                              Direct beneficial
 Interests following notification                Following the transaction, Mr du Toit holds
                                                 options over 812,500 Investec plc ordinary
                                                 shares in terms of the above plan
 Date and place of transaction                   11 July 2013, London

Clearance was obtained for the above dealings in securities.


Johannesburg and London

12 July 2013

Sponsor:
Investec Bank Limited

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