INVESTEC LIMITED - Transaction by a PDMR in Investec Limited Ordinary Shares

Transaction by a PDMR in Investec Limited 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                                               LSE share code: INVP
NSX share code: IVD                                               JSE share code: INP
BSE share code: INVESTEC                                          ISIN: GB00B17BBQ50
ISIN: ZAE000081949

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) and persons closely associated with them, 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 Article 19 of the Market Abuse Regulation (Regulation 596/2014), the
Disclosure Guidance, Transparency Rules and Listing Rules of the United Kingdom Listing Authority
(the “UKLA”) and/or the JSE Listing Requirements.

TRANSACTION BY A PDMR IN INVESTEC LIMITED ORDINARY SHARES

    1    Details of the person discharging managerial responsibilities / person closely
         associated

    a)   Name                                  Marc Kahn


    2    Reason for the notification

    a)   Position/status                       PDMR


    b)   Initial notification /Amendment       Initial notification


    3    Details of the issuer, emission allowance market participant, auction platform,
         auctioneer or auction monitor

    a)   Name                                  Investec Limited


    b)   LEI                                   213800CU7SM6O4UWOZ70


    4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
         each type of transaction; (iii) each date; and (iv) each place where transactions have
         been conducted


    a)   Description of the financial
         instrument, type of instrument        Ordinary shares of ZAR0.0002 each

         Identification code                   ZAE000081949


    b)   Nature of the transaction             On Market Sale of shares following the exercise and sale
                                               of nil cost options

    c)   Price(s) and volume(s)
                                                Price(s)                     Volume(s)

                                                ZAR91.97                     31,250
    d)   Aggregated information


         - Aggregated volume                31,250


         - Price                            ZAR91.97
    e)   Date of the transaction            06 Feb 2018


    f)   Place of the transaction           Johannesburg



In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements we disclose the following additional
information:

    Volume weighted average price              ZAR91.97
    Total value of transaction                 ZAR2,874,150.00
    Highest price                              ZAR92.00
    Lowest price                               ZAR91.80
    Nature of interest                         Direct beneficial



TRANSACTION BY A COMPANY SECRETARY IN INVESTEC LIMITED ORDINARY SHARES OF
ZAR0.0002 EACH

Transaction by the Company Secretary – Niki Van Wyk

The following on market sale is notified in terms of Rules 3.63 – 3.74 of the JSE Listing Requirements:

                                              On Market Sale of shares following the exercise and sale of
 Nature of transaction
                                              nil cost options
 Number of Securities                         5,625
 Volume weighted average selling price        ZAR99.00 per share
 Total value of transaction                   ZAR556,875.00
 Highest Price                                ZAR99.00
 Lowest Price                                 ZAR99.00
 Nature of interest                           Direct beneficial
 Date and place of transaction                07 Feb 2018, Johannesburg



TRANSACTIONS BY A COMPANY SECRETARY IN INVESTEC PLC ORDINARY SHARES OF
GBP0.0002 EACH

Transactions by the Company Secretary – David Miller

The following on market sale is notified in terms of Rules 3.63 – 3.74 of the JSE Listing Requirements:


                                              On Market Sale of shares following the exercise and sale of
 Nature of transaction
                                              nil cost options
 Number of Securities                         9,375
 Volume weighted average selling price        GBP5.74 per share
 Total value of transaction                  GBP53,817.93
 Highest Price                               GBP5.74
 Lowest Price                                GBP5.73
 Nature of interest                          Direct beneficial
 Date and place of transaction               07 Feb 2018, London


                                             On Market Sale of shares following the exercise and sale of
 Nature of transaction
                                             nil cost options
 Number of Securities                        6,250
 Volume weighted average selling price       GBP6.16 per share
 Total value of transaction                  GBP38,520.88
 Highest Price                               GBP6.16
 Lowest Price                                GBP6.16
 Nature of interest                          Direct beneficial
 Date and place of transaction               08 Feb 2018, London


Clearance was obtained for the above dealings in securities.


Johannesburg and London
08 February 2018

Sponsor:
Investec Bank Limited

Date: 08/02/2018 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.