INVESTEC LIMITED - Transactions in Investec plc ordinary shares

Transactions in 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 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”)


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 23 February 2015 of the following transactions in the ordinary shares of
Investec plc:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.

Dealings in the securities of Investec plc by a PDMR – Steve Elliott

 Transaction notified in terms of:                  DTR3.1.4R(1)(a) and DTR3.1.4R(1)(c)

 Nature of transaction                              Sale of shares pursuant to exercise of options
                                                    held in terms of the Investec 1 Limited Share
                                                    Incentive Plan.
 Number of shares                                   138,750
 Volume weighted average selling price              GBP5.75
 Total value of transaction                         GBP797,812.50
 Highest price                                      GBP5.75
 Lowest price                                       GBP5.75
 Nature of interest                                 Direct beneficial
 Date and place of transaction                      20 February 2015, London




Clearance was obtained for the above dealings in securities.

Johannesburg and London

23 February 2015

Sponsor:
Investec Bank Limited

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