INVESTEC LIMITED - Transaction by a Director of a Major Subsidiary

Transaction by a Director of a Major Subsidiary

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 Guidance, Transparency Rules and Listing Rules of the United Kingdom Listing Authority
(the “UKLA”) and/or the JSE Listing Requirements.



TRANSACTION BY A DIRECTOR OF A MAJOR SUBSIDIARY IN INVESTEC LIMITED SHARES OF
ZAR0.0002 EACH

Transaction by a director of a major subsidiary – Bradley Tapnack

The following on market sale is notified in terms of Rules 3.63 – 3.74 of the JSE Listing Requirements:

                                               On Market Sale of shares following the exercise and sale of
 Nature of transaction
                                               nil cost options
 Number of Securities                          12,500
 Volume weighted average selling price         ZAR100.00 per share
 Total value of transaction                    ZAR1,250,000
 Highest Price                                 ZAR100.00
 Lowest Price                                  ZAR100.00
 Nature of interest                            Direct beneficial
 Date and place of transaction                 13 February 2018, Johannesburg



TRANSACTION BY A DIRECTOR OF A MAJOR SUBSIDIARY IN INVESTEC PLC ORDINARY SHARES
OF GBP0.0002 EACH

Transaction by a director of a major subsidiary – Bradley Tapnack

The following on market sale is notified in terms of Rules 3.63 – 3.74 of the JSE Listing Requirements:


 Nature of transaction                         On Market Sale of shares
 Number of Securities                          55,045
 Volume weighted average selling price         GBP5.97 per share
 Total value of transaction                    GBP328,618.65
 Highest Price                                 GBP5.97
 Lowest Price                                  GBP5.97
 Nature of interest                            Indirect beneficial
 Date and place of transaction                 09 February 2018, London
Clearance was obtained for the above dealings in securities.


Johannesburg and London
13 February 2018

Sponsor:
Investec Bank Limited

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