INVESTEC LIMITED - Interests in Invetsec Limited and plc ordinary shares

Interests in Invetsec Limited and plc ordinary shares

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

As part of the dual listed company structure, Investec plc and Investec Limited (together “Investec”) 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) and persons closely associated with them, 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 Article 19 of the Market Abuse Regulation (Regulation 596/2014), the
Disclosure and Transparency Rules of the United Kingdom Listing Authority (the “UKLA”) and/or the JSE
Listing Requirements.

INTERESTS IN INVESTEC LIMITED ORDINARY SHARES.

As announced on 6 September 2016, Ciaran Whelan entered into a zero premium collar on the 5th
September 2016. The transaction involved the purchase of 338,333 put options over Investec Limited
ordinary shares at a strike price of ZAR86.65 per share expiring on 5 September 2019 and the sale of
338,333 call options over Investec Limited ordinary shares at a strike price of ZAR164.64 per share expiring
on 5 September 2019 (together the “2016 INL Transaction”).

Investec Limited has been advised that, pursuant to the 2016 INL Transaction, agreement has been reached
to reduce the strike price of the call options from ZAR164.64 to ZAR155.97 per share. There are no further
changes to the 2016 INL Transaction.


INTERESTS IN INVESTEC PLC ORDINARY SHARES.

As announced on 6 September 2016, Ciaran Whelan entered into a zero premium collar on the 5 th
September 2016. The transaction involved the purchase of 61,257 put options over Investec plc ordinary
shares at a strike price of ZAR86.65 per share expiring on 5 September 2019 and sale of 61,257 call options
over Investec plc ordinary shares at a strike price of ZAR164.64 per share expiring on 5 September 2019
(together the “2016 INP Transaction”).

Investec plc has been advised that, pursuant to the 2016 INP Transaction, agreement has been reached to
reduce the strike price of the call options from ZAR164.64 to ZAR155.97 per share. There are no further
changes to the 2016 INP Transaction.

Clearance was obtained for the above dealings in securities.


Johannesburg and London
28 June 2017

Sponsor:
Investec Bank Limited

Date: 28/06/2017 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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