INVESTEC PLC - Director's Dealings

Director's Dealings

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

Investec received notification on 31 May 2013 of the following transactions:

TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.

Dealings in the securities of Investec Limited by a PDMR – Mr Ciaran Whelan

 Transaction notified in terms of:             DTR3.1.4R(1)(a)
 Nature of transaction                         Take up of shares pursuant to exercise of options held in
                                               terms of the Investec Limited Share Incentive Plan
 Number of shares                              112,500
 Exercise price                                Nil
 Market price                                  ZAR72.00
 Total value of transaction                    ZAR8,100,000.00
 Highest price                                 Not applicable
 Lowest price                                  Not applicable
 Nature of interest                            Direct beneficial
 Date and place of transaction                 31 May 2013, Johannesburg




Clearance was obtained for the above dealings in securities.

Johannesburg and London

03 June 2013

Sponsor:
Investec Bank Limited

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