INVESTEC PLC - Long-Term Incentive Awards of Investec plc Ordinary Shares

Long-Term Incentive Awards of Investec plc 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                              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.

LONG-TERM INCENTIVE AWARDS OF INVESTEC PLC ORDINARY SHARES OF
GBP0.0002 EACH (THE “SHARES”)

Further to the approval of the Investec plc Executive Incentive plan 2013 (the “Plan”) at the
General Meeting held on 08 August 2013, Long-term Incentive awards of conditional shares
have been made to Stephen Koseff, Bernard Kantor and Glynn Burger, as set out below.

In accordance with the Plan rules, the awards are at nil cost and 75% of the conditional
Shares will vest on 16 September 2017 and the remaining 25% will vest on 16 September
2018.

Accordingly, in compliance with Disclosure and Transparency Rule 3.1.4R (1) (a), Investec
plc advises of the following transactions:

DIRECTOR                                         NUMBER OF SHARES AWARDED
Stephen Koseff                                   600,000
Bernard Kantor                                   600,000
Glynn Burger                                     600,000


Johannesburg and London

17 September 2013

Sponsor:
Investec Bank Limited

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