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: INL                              JSE share code: INP
ISIN: ZAE000081949                               ISIN: GB00B17BBQ50

                                    (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.

Accordingly, we advise of the following changes to attributable interests in the ordinary shares
of Investec plc and Investec Limited:

1.      TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH
        (THE “INVESTEC PLC ORDINARY SHARES”)

Award of nil cost options in Investec plc ordinary shares

On the 13 June 2013, Investec made forfeitable awards in respect of nil cost options in the
capital of Investec plc for nil consideration pursuant to its Long Term Incentive Plan (“LTIP”).
In terms of the LTIP plan rules, 75% of the options are exercisable on 13 June 2017 and the
remaining 25% of the options are exercisable on 13 June 2018, on condition that the
participant is still employed by Investec. The awards are in accordance with the determination
of the Remuneration Committee and with the rules of the LTIP plan.

In accordance with Disclosure and Transparency Rules (“DTR”) 3.1.4R (1) (a) and 3.1.4R (1)
(b), Investec plc advises of the following transactions by Persons Discharging Managerial
Responsibility (“PDMRs”):

PDMR                                             NUMBER OF OPTIONS AWARDED
David van der Walt                               200,000
Allen Zimbler                                    125,000
Raymond van Niekerk                              125,000
Stephen Elliott                                  150,000

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

                                                 NUMBER OF OPTIONS AWARDED
David Miller                                     25,000


2.      TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002
        EACH (the “INVESTEC LIMITED ORDINARY SHARES”)

Award of nil cost options in Investec Limited ordinary shares

On the 13 June 2013, Investec made forfeitable awards in respect of nil cost options in the
capital of Investec Limited for nil consideration pursuant to its Long Term Incentive Plan
(“LTIP”). In terms of the LTIP plan rules, 75% of the options are exercisable on 13 June 2017
and the remaining 25% of the options are exercisable on 13 June 2018, on condition that the
participant is still employed by Investec. The awards are in accordance with the determination
of the Remuneration Committee and with the rules of the LTIP plan.
In accordance with Disclosure and Transparency Rules (“DTR”) 3.1.4R (1) (a) Investec plc
advises of the following transactions by PDMRs:

PDMR                                             NUMBER OF OPTIONS AWARDED
Sam Hackner                                      200,000
Andrew Leith                                     200,000
Ciaran Whelan                                    150,000

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, Investec Limited
advises of the following changes to attributable interests in Investec Limited by a director of a
major subsidiary of Investec Limited:

                                                 NUMBER OF OPTIONS AWARDED
Bradley Tapnack                                  50,000

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, Investec Limited
advises of the following changes to attributable interests in Investec Limited by the Company
Secretary:

                                                 NUMBER OF OPTIONS AWARDED
Benita Coetsee                                   25,000



Johannesburg and London

14 June 2013

Sponsor:
Investec Bank Limited

Date: 14/06/2013 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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