INVESTEC PLC - Transaction by the Company Secretary

Transaction by the 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

                                    (together “Investec”)

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.

Investec received notification on 25 July 2013 of the following transactions:

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 plc by the Company Secretary – David Miller


                                            On market sale following the exercise of options
 Nature of transaction                      held in terms of the Investec 1 Limited Share
                                            Incentive Plan
 Number of shares                           15,000
 Exercise price                             GBP 4.60 per share
 Volume weighted average selling price      GBP 4.60 per share
 Total value of transaction                 GBP 69,000
 Highest Price                              GBP 4.60
 Lowest Price                               GBP 4.60
 Nature of interest                         Direct beneficial
 Date and place of transaction              24 July 2013, London


Johannesburg and London

26 July 2013

Sponsor:
Investec Bank Limited

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