INVESTEC PLC - Dealing in Securities by a person discharging managerial responsibilities and Company Secretary

Dealing in Securities by a person discharging managerial responsibilities and Company Secretary

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

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) 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 (“DTR”) of the United Kingdom Listing Authority (the “UKLA”)
and/or the JSE Listing Requirements.

On 13 September 2013, Investec received notification of the following transactions, as detailed below:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.

Dealings in the securities of Investec plc by a PDMR – Mr. Allen Zimbler

 Transaction notified in terms of:              DTR3.1.4R(1)(a)
                                                On market sale following the exercise of options held in
 Nature of transaction
                                                terms of the Investec 1 Limited Share Incentive Plan
 Number of Securities                           135,000
 Exercise price                                 Nil
 Volume weighted average selling price          GBP4.32
 Total value of transaction                     GBP583,132.50
 Highest price                                  GBP4.34
 Lowest price                                   GBP4.31
 Nature of interest                             Direct beneficial
 Date and place of transaction                  13 September 2013, London

TRANSACTIONS BY THE COMPANY SECRETARY

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

Dealings in the securities of Investec Limited by the Company Secretary – Benita Coetsee

                                                 Sale of shares pursuant to exercise of options held in terms
 Nature of transaction                           of the Investec Limited Share Incentive Plan

 Number of shares                                15,000
 Exercise price                                  ZAR 70.00 per share
 Volume weighted average selling price           ZAR 70.00 per share
 Total value of transaction                      ZAR 1,050,000.00
 Highest Price                                   ZAR 70.00
 Lowest Price                                    ZAR 70.00
 Nature of interest                              Direct beneficial
 Date and place of transaction                   12 September 2013, Johannesburg

Johannesburg and London
13 September

Sponsor:
Investec Bank Limited

Date: 13/09/2013 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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