INVESTEC PLC - Transactions in Investec Plc Ordinary shares of GBP 0.0002 each

Transactions in Investec Plc Ordinary shares of GBP 0.0002 each

 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: IVD                              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 25 September 2015 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 – David van der Walt

 Nature of transaction                          Take up of shares pursuant to the exercise of options
                                                held in the Investec 1 Limited Share Incentive Plan


 Number of Securities                           99,197
 Exercise price                                 GBP 0 per share
 Total value of transaction                     GBP510,180.09
 Nature of interest                             Direct beneficial
 Date and place of transaction                  23 September 2015, London


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

 Nature of transaction                          Sale of shares pursuant to exercise of options held in
                                                terms of the Investec 1 Limited Share Incentive Plan
 Number of shares                               88,303
 Volume weighted average selling price          GBP5.14
 Total value of transaction                     GBP454,151.16
 Highest price                                  GBP5.21
 Lowest price                                   GBP5.07
 Nature of interest                             Direct beneficial
 Date and place of transaction                  23 September 2015, London



Clearance was obtained for the above dealings in securities.

Johannesburg and London

25 September 2015

Sponsor:
Investec Bank Limited

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