INVESTEC LIMITED - Transactions in Investec Limited Ordinary Shares

Transactions in Investec Limited 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: INL                                               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 and Transparency Rules of the United Kingdom Listing Authority (the “UKLA”) and/or
the JSE Listing Requirements.


TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES.


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

    a)   Name
                                               Richard Wainwright

    2    Reason for the notification

    a)   Position/status                       PDMR / Director of a major subsidiary of Investec
                                               Limited (Investec Bank Limited)

    b)   Initial notification /Amendment       Initial Notification


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

    a)   Name                                  Investec Limited


    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 ZAR0.0002 each

         Identification code                   ZAE000081949


    b)   Nature of the transaction             On market sale of shares following the exercise and sale
                                               of nil cost options held in terms of the Investec Limited
                                               Share Incentive Plan
    c)   Price(s) and volume(s)
                                                Price(s)                     Volume(s)
                                                ZAR101.47 per share          52,813


    d)   Aggregated information


         - Aggregated volume               52,813


         - Price                           ZAR101.47


    e)   Date of the transaction           28 August 2017


    f)   Place of the transaction          Johannesburg



In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements we disclose the following additional
information:

 Volume weighted average price             ZAR101.47
 Total value of transaction                ZAR 5,359,241.43
 Highest price                             ZAR101.55
 Lowest price                              ZAR101.23
 Nature of interest                        Direct beneficial


    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 ZAR0.0002 each

         Identification code               ZAE000081949


    b)   Nature of the transaction         On market sale of shares following the exercise and sale
                                           of nil cost options held in terms of the Investec Limited
                                           Share Incentive Plan
    c)   Price(s) and volume(s)
                                            Price(s)                    Volume(s)

                                            ZAR100.00 per share         59,687


    d)   Aggregated information


         - Aggregated volume               59,687

                                           ZAR100.00
         - Price
    e)   Date of the transaction           29 August 2017


    f)   Place of the transaction          Johannesburg



In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements we disclose the following additional
information:

 Volume weighted average price             ZAR100.00
 Total value of transaction                ZAR5,968,700.00
 Highest price                             ZAR100
 Lowest price                              ZAR100
 Nature of interest                        Direct beneficial



Clearance was obtained for the above dealings in securities.


Johannesburg and London
30 August 2017

Sponsor:
Investec Bank Limited

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