INVESTEC PLC - Investec Ltd \ Investec Plc - Dealings in the securities

Investec Ltd \ Investec Plc - Dealings in the securities

 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: ILRP1                                     LSE share code: INVP
 ISIN: ZAE000183216                                        JSE share code: INP
 JSE ordinary share code: INL                              ISIN: GB00B17BBQ50
 NSX ordinary share code: IVD
 BSE ordinary share code: INVESTEC
 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 27 June 2014 of the following transactions:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH

Dealings in the securities of Investec plc by a director – Mr. Hendrik du Toit

 Transaction notified in terms of:          DTR3.1.4R(1)(a)
 Nature of transaction                      On market sale following the exercise of options held in terms
                                            of the Investec 1 Limited Share Incentive Plan.
 Number of Securities                       62,500

 Volume weighted average purchase           GBP 5.2285
 price
 Total value of transaction                 GPB 326,781.25
 Highest price                              GPB 5.26
 Lowest price                               GPB 5.20
 Nature of interest                         Direct beneficial
 Interests following notification           Following the transaction, Mr. du Toit holds options over
                                            750,000 Ordinary Shares in terms of the above plan
 Date and place of transaction              25 June 2014, London


Dealings in the securities of Investec plc by a PDMR – Mr. Raymond van Niekerk

 Transaction notified in terms of:          DTR3.1.4R(1)(a)
 Nature of transaction                      On market sale following the exercise of options held in terms
                                            of the Investec 1 Limited Share Incentive Plan.
 Number of Securities                       31,250

 Volume weighted average purchase           GBP 5.2285
 price
 Total value of transaction                 GPB 163,390.63
 Highest price                              GPB 5.26
 Lowest price                               GPB 5.20
 Nature of interest                         Direct beneficial
 Date and place of transaction              25 June 2014, London
Dealings in the securities of Investec plc by the Company Secretary – David Miller

 Transaction notified in terms of:           JSE Listing Rules 3.63 – 3.74
                                             On market sale following the exercise of options held in terms
 Nature of transaction
                                             of the Investec 1 Limited Share Incentive Plan
 Number of Securities                        5,000
 Volume weighted average selling price       GBP 5.31 per share
 Total value of transaction                  GBP 26,550
 Highest Price                               GBP 5.31
 Lowest Price                                GBP 5.31
 Nature of interest                          Direct beneficial
 Date and place of transaction               26 June 2014, London



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

Dealings in the securities of Investec Limited by a PDMR – Mr. Andrew Leith

 Nature of transaction                       On market sale following the exercise of options held in terms
                                             of the Investec Limited Share Incentive Plan

 Number of Securities                        30,196
 Volume weighted average selling price       ZAR 93.0073
 Total value of transaction                  ZAR 2,808,448.43
 Highest price                               ZAR 93.22
 Lowest price                                ZAR 92.90
 Nature of interest                          Direct beneficial
 Date and place of transaction               25 June 2014, Johannesburg

 Nature of transaction                       Take up of shares pursuant to the exercise of options held in
                                             terms of the Investec Limited Share Incentive Plan


 Number of Securities                        44,804
 Exercise price                              ZAR 0 per share
 Total value of transaction                  ZAR 4,167,099.07
 Nature of interest                          Direct beneficial
 Date and place of transaction               25 June 2014, Johannesburg



Dealings in the securities of Investec Limited by a director of a major subsidiary of Investec Limited –
Mr. David Lawrence

 Transaction notified in terms of:          DTR3.1.4R(1)(a)
 Nature of transaction                      On market sale following the exercise of options held in terms
                                            of the Investec Limited Share Incentive Plan
 Number of Securities                       25,000

 Volume weighted average purchase           ZAR 95.1413
 price
 Total value of transaction                 ZAR 2,378,532.50
 Highest price                              ZAR 95.35
 Lowest price                               ZAR 95.10
 Nature of interest                         Direct beneficial
 Date and place of transaction              26 June 2014, Johannesburg



Clearance was obtained for the above dealings in securities.

Johannesburg and London

27 June 2014

Sponsor:
Investec Bank Limited

Date: 27/06/2014 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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