INVESTEC LIMITED - Additional listing of shares - Investec plc and Investec Limited

Additional listing of shares - Investec plc and Investec Limited

Investec Limited                           Investec plc
Incorporated in the Republic of South      Incorporated in England and Wales
Africa                                     Registration number 3633621
Registration number 1925/002833/06         JSE share code: INP
JSE share code: INL                        ISIN: GB00B17BBQ50
ISIN: ZAE000081949


As part of the dual listed company structure, Investec plc and Investec
Limited notify both the London Stock Exchange and the JSE Limited of
matters which are required to be disclosed under the Disclosure and
Transparency Rules and the Listing Rules of the United Kingdom Listing
Authority (the “UKLA”) and/or the JSE Listing Requirements.

Accordingly, we advise of the following:

ADDITIONAL LISTINGS - INVESTEC PLC AND INVESTEC LIMITED

Investec announces that it has issued:

-   3,559,572 new ordinary shares of GBP0.0002 each in the capital of
    Investec plc (the “New plc Shares”) at a price of GBP4.59 to the trustee
    of the Investec plc Jersey Number 1 Trust (the “Investec plc Trust”) to
    satisfy deferred non-cash awards made to qualifying employees as part
    of variable remuneration under the Investec 1 Limited Share Incentive
    Plan. The total number of issued ordinary shares in Investec plc is now
    608,756,343.

-   3,295,365 new ordinary shares of ZAR0.0002 each in the capital of
    Investec Limited (the “New Limited Shares”) at a price of ZAR70.00 to
    the Investec Limited Security Purchase and Option Scheme 2002 Trust,
    to satisfy deferred non-cash awards made to qualifying employees as
    part of variable remuneration under the Investec Limited Share Incentive
    Plan. The total number of issued ordinary shares in Investec Limited is
    now 282,934,529.

Approval has been granted for the admission of shares to trade on the
London Stock Exchange and admission to the Official List and the
Johannesburg Stock Exchange, with effect from 28 June 2013. The shares
shall rank equally with the existing issued ordinary shares of Investec plc and
Investec Limited.


London and Johannesburg
28 June 2013

Enquiries:
David Miller                                         Benita Coetsee
Investec plc                                         Investec Limited
Company Secretary                                    Company Secretary
+ 44 (0) 207 597 4000                                + 27 (0) 11286 7000


Sponsor:
Investec Bank Limited

Date: 28/06/2013 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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