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 23 September 2014 of the following transactions in the ordinary shares of
Investec plc:


TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.

Dealings in the securities of Investec plc by a PDMR – Allen Zimbler

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

 Nature of transaction                              On market sale following the exercise of options
                                                    held in terms of the Investec 1 Limited Share
                                                    Incentive Plan

 Number of shares                                   45,000
 Volume weighted average selling price              GBP5.5553
 Total value of transaction                         GBP249,988.50
 Highest price                                      GBP5.565
 Lowest price                                       GBP5.545
 Nature of interest                                 Direct beneficial
 Date and place of transaction                      22 September 2014, London


Dealings in the securities of Investec plc by a PDMR – Allen Zimbler

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

 Nature of transaction                              On market sale following the exercise of options
                                                    held in terms of the Investec 1 Limited Share
                                                    Incentive Plan

 Number of shares                                   206,250
 Volume weighted average selling price              GBP5.5412
 Total value of transaction                         GBP1,142,872.50
 Highest price                                      GBP5.56
 Lowest price                                       GBP5.525
 Nature of interest                                 Direct beneficial
 Date and place of transaction                      22 September 2014, London


Dealings in the securities of Investec plc by a PDMR – David van der Walt

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

 Nature of transaction                             On market sale following the exercise of options
                                                   held in terms of the Investec 1 Limited Share
                                                   Incentive Plan

 Number of shares                                  75,000
 Volume weighted average selling price             GBP5.5194
 Total value of transaction                        GBP413,955.00
 Highest price                                     GBP5.55
 Lowest price                                      GBP5.49
 Nature of interest                                Direct beneficial
 Date and place of transaction                     22 September 2014, London



Clearance was obtained for the above dealings in securities.

Johannesburg and London

23 September 2014

Sponsor:
Investec Bank Limited

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