INVESTEC PLC - Forfeiture of interests in Investec plc Ordinary Shares

Forfeiture of interests 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 share code: INL                                      LSE share code: INVP
NSX share code: IVD                                      JSE share code: INP
BSE share code: INVESTEC                                 ISIN: GB00B17BBQ50
ISIN: ZAE000081949



                                           (jointly “Investec”)

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 plc received notification on 20 November 2013 of the following changes to directors’ interests in
Investec plc ordinary shares of GBP0.0002 each (the “Ordinary Shares”):

FORFEITURE OF INTERESTS IN INVESTEC PLC ORDINARY SHARES

In accordance with the terms of the Investec Share Matching Plan 2005 (the “Incentive Plan”), the following
conditional awards of Incentive Plan Matching Shares made under the terms of Incentive Plan on 1 July
2010 were forfeited on 19 November 2013 as the performance conditions in respect of these awards have
not been met.

   Director                           Incentive Plan Matching Shares        Incentive Plan Matching Shares
                                      forfeited                             held following this
                                                                            announcement
   S Koseff                           750,000                               0
   B Kantor                           750,000                               0
   G Burger                           750,000                               0


Clearance was obtained for the above dealings in securities.


Johannesburg and London


Sponsor:
Investec Bank Limited

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