INVESTEC PLC - Dealings by Company Secretary

Dealings by Company Secretary

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 ordinary share code: INL                              LSE share code: INVP
NSX ordinary share code: INL                              JSE share code: INP
BSE ordinary share code: INVESTEC                         ISIN: GB00B17BBQ50
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 20 December 2013 of the following transactions:

TRANSACTIONS BY THE COMPANY SECRETARIES

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the
following changes to attributable interests in Investec:

Dealings in the securities of Investec plc by the Company Secretary – David Miller

                                            On market sale following the exercise of options
 Nature of transaction                      held in terms of the Investec 1 Limited Share
                                            Incentive Plan
 Number of shares                           3,750
 Exercise price                             Nil
 Volume weighted average selling price      GBP 4.23 per share
 Total value of transaction                 GBP 15,862.50
 Highest Price                              GBP 4.23
 Lowest Price                               GBP 4.23
 Nature of interest                         Direct beneficial
 Date and place of transaction              20 December 2013, London

Dealings in the securities of Investec Limited by the Company Secretary – Benita Coetsee

                                            Sale of shares pursuant to exercise of options
                                            held in terms of the Investec Limited Share
 Nature of transaction                      Incentive Plan

 Number of shares                           3,750
 Exercise price                             Nil
 Volume weighted average selling price      ZAR 71.35 per share
 Total value of transaction                 ZAR 267,562.50
 Highest Price                              ZAR 71.35
 Lowest Price                               ZAR 71.35
 Nature of interest                         Direct beneficial
 Date and place of transaction              19 December 2013, Johannesburg

Johannesburg and London

23 December 2013

Sponsor:
Investec Bank Limited

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