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                                  Richard Wainwright


     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 pursuant to the exercise and
                                                sale of nil cost options exercised

     c)   Price(s) and volume(s)
                                                 Price(s)                     Volume(s)
                                              ZAR104.35                  43,750




     d)   Aggregated information


          - Aggregated volume               43,750

          - Price                           ZAR104.35

     e)   Date of the transaction           26 September 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             ZAR104.35per share
     Total value of transaction                ZAR4,565,378.13
     Highest price                             104.65
     Lowest price                              104.09
     Nature of interest                        Direct beneficial



Clearance was obtained for the above dealings in securities.


Johannesburg and London
27 September 2018


Sponsor:
Investec Bank Limited

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