INVESTEC PLC - Transactions in Investec Limited ordinary shares of ZAR0.0002 each

Transactions in Investec Limited ordinary shares of ZAR0.0002 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 share code: INL                                       LSE share code: INVP
NSX share code: IVD                                       JSE share code: INP
BSE 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 08 June 2016 of the following transactions:

TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH

Transactions by a PDMR – Marc Kahn

 Transaction notified in terms of:               Rule 3.1.4R(1)(a) of the UKLA's Disclosure
                                                 and Transparency Rules
 Nature of transaction                           On Market Sale

 Number of Securities                            3,538
 Volume weighted average selling price           ZAR 102.07
 Total value of transaction                      ZAR 361,132.15
 Highest price                                   ZAR 102.54
 Lowest price                                    ZAR 101.23
 Nature of interest                              Direct beneficial
 Date and place of transaction                   06 June 2016, Johannesburg



Clearance was obtained for the above dealings in securities.

Johannesburg
08 June 2016

Sponsor:
Investec Bank Limited

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