INVESTEC PLC - Investec Ltd \ Investec Plc - Dealings in securities

Investec Ltd \ Investec Plc  - Dealings in securities

 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 03 July 2014 of the following transactions:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH

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

 Transaction notified in terms of:          DTR3.1.4R(1)(a)
 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                       162,500

 Volume weighted average purchase           GBP 5.2563
 price
 Total value of transaction                 GPB 854,148.75
 Highest price                              GPB 5.33
 Lowest price                               GPB 5.215
 Nature of interest                         Direct beneficial
 Interests following notification           Following the transaction, Mr. du Toit holds options over
                                            587,500 Ordinary Shares in terms of the above plan
 Date and place of transaction              01 July 2014, London


Dealings in the securities of Investec plc by a PDMR – Mr. Raymond van Niekerk

 Transaction notified in terms of:          DTR3.1.4R(1)(a)
 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                       206,250

 Volume weighted average purchase           GBP 5.2249
 price
 Total value of transaction                 GPB 1,077,635.63
 Highest price                              GPB 5.24
 Lowest price                               GPB 5.215
 Nature of interest                         Direct beneficial
 Date and place of transaction              01 July 2014, London
Dealings in the securities of Investec plc by the Company Secretary – Mr. David Miller

 Transaction notified in terms of:         JSE Listing Rules 3.63 – 3.74
                                           On market sale following the exercise of options held in terms
 Nature of transaction
                                           of the Investec 1 Limited Share Incentive Plan
 Number of Securities                      18,750
 Volume weighted average selling price     GBP 5.355 per share
 Total value of transaction                GBP 100,406.25
 Highest Price                             GBP 5.355
 Lowest Price                              GBP 5.355
 Nature of interest                        Direct beneficial
 Date and place of transaction             03 July 2014, London



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

Dealings in the securities of Investec Limited by a PDMR – Mr. Andrew Leith

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



 Nature of transaction                      On market sale following the exercise of options held in terms
                                            of the Investec Limited Share Incentive Plan


 Number of Securities                       226,466
 Volume weighted average selling price      ZAR 95.0627
 Total value of transaction                 ZAR 21,528,469.42
 Highest price                              ZAR 95.30
 Lowest price                               ZAR 95.00
 Nature of interest                         Direct beneficial
 Date and place of transaction              02 July 2014, Johannesburg

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


 Number of Securities                       336,034
 Exercise price                             ZAR 0 per share
 Total value of transaction                 ZAR 31,944,299.33
 Nature of interest                         Direct beneficial
 Date and place of transaction              02 July 2014, Johannesburg


Clearance was obtained for the above dealings in securities.

Johannesburg and London

04 July 2014

Sponsor:
Investec Bank Limited

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