INVESTEC LIMITED - Transactions by director in Investec plc ordinary shares.

Transactions by director in Investec 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.

TRANSACTIONS BY DIRECTOR IN INVESTEC PLC ORDINARY SHARES.

G Burger disposed of the following number of shares on 01 December 2016. A portion of the shares were
disposed of in order to settle a tax liability related to a prior year share award.

1    Details of the person discharging managerial responsibilities / person closely
     associated

     a)   Name                                  Glynn Burger
                                               

2    Reason for the notification

     a)   Position/status                       Director

     b)   Initial notification /Amendment       Initial notification


3    Details of the issuer, emission allowance market participant, auction platform,
     auctioneer or auction monitor

     a)   Name                                  Investec plc

     b)   LEI                                   n/a


4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
     each type of transaction; (iii) each date; and (iv) each place where transactions have
     been conducted

     a)   Description of the financial
          instrument, type of instrument        Ordinary shares of GBP0.0002 each (INP Shares)

          Identification code                   GB00B17BBQ50


     b)   Nature of the transaction             Sale of 221,503 INP Shares for GBP5.04 per share


     c)   Price(s) and volume(s)
                                                Price(s)                     Volume(s)
                                                GBP5.04                      221,503
     d)   Aggregated information

          - Aggregated volume                   221,503


          - Price                               GBP5.04
     
     e)   Date of the transaction               01 December 2016

     f)   Place of the transaction              Johannesburg

In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following additional information is
disclosed in respect of the sale of 249 269 INP Shares as disclosed above:

Volume weighted average price              GBP5.04
Total value of transaction                 GBP1,116,375.12
Highest price                              GBP5.04
Lowest price                               GBP5.04
Nature of interest                         Direct beneficial
Nature of the transaction                  On-market

Clearance was obtained for the above dealings in securities.

Johannesburg and London
2 December 2016

Sponsor:
Investec Bank Limited

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