INVESTEC PLC - Transactions in Investec Limited Ordinary Shares of ZAR 0.0002 each

Transactions in Investec Limited Ordinary Shares of ZAR 0.0002 each

 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 ordinary share code: INL                              LSE share code: INVP
 NSX ordinary share code: IVD                              JSE share code: INP
 BSE ordinary share code: INVESTEC                         ISIN: GB00B17BBQ50
 ISIN: ZAE000081949

 (together “Investec”)

 TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH


As part of the dual listed company structure, Investec plc and Investec Limited 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 of the United Kingdom Listing Authority (the “UKLA”) and/or the JSE
Listing Requirements.

On 29 July 2015, Investec received notification on of the following transaction as detailed
below:


Transactions by a Director – Bernard Kantor

 Transaction notified in terms of:               Rules 3.1.4R(1)(a) and (c) of the UKLA's
                                                 Disclosure and Transparency Rules
 Nature of transaction                           On market sale
 Number of Securities                            100,000
 Volume weighted average purchase price          ZAR114.78
 Total value of transaction                      ZAR 11,437,247.92
 Highest price                                   ZAR115.18
 Lowest price                                    ZAR113.77
 Nature of interest                              Indirect beneficial
 Interests following notification                Following the transaction, Mr. Kantor holds
                                                 3,500,500 Investec Limited ordinary shares
                                                 representing 1.2% of the total issued
                                                 ordinary share capital of Investec Limited
 Date and place of transaction                   28 July 2015, Johannesburg


Clearance was obtained for the above dealings in securities.

Johannesburg and London

29 July 2015

Sponsor:
Investec Bank Limited

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