INVESTEC LIMITED - Transaction by a PDMR and Director of a Major Subsidiary in Investec Limited Ordinary Shares

Transaction by a PDMR and Director of a Major Subsidiary 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 AND DIRECTOR OF A MAJOR SUBSIDIARY IN INVESTEC LIMITED
         ORDINARY SHARES

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

              a)     Name                               Richard Wainwright


              2      Reason for the notification

              a)     Position/status                    PDMR and Director of a major subsidiary of Investec
                                                        Limited

              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)




Investec Sensitive
                                                      ZAR104.00                   135,437




              d)     Aggregated information


                     - Aggregated volume             135,437


                     - Price                         ZAR104.00
              e)     Date of the transaction         07 March 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             ZAR104.00
              Total value of transaction                ZAR14,085,592.38
              Highest price                             ZAR104.16
              Lowest price                              ZAR104.00
              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        ZAR104.50 per share
          Total value of transaction                   ZAR587,813.63
          Highest Price                                ZAR104.51
          Lowest Price                                 ZAR104.50
          Nature of interest                           Direct beneficial
          Date and place of transaction                08 March 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



Investec Sensitive
          Number of Securities                        9,375
          Volume weighted average selling price       GBP6.35 per share
          Total value of transaction                  GBP59,531.25
          Highest Price                               GBP6.35
          Lowest Price                                GBP6.35
          Nature of interest                          Direct beneficial
          Date and place of transaction               08 March 2018, London




         Clearance was obtained for the above dealings in securities.


         Johannesburg and London
         09 March 2018

         Sponsor:
         Investec Bank Limited





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