INVESTEC LIMITED - Transactions by director in Investec plc ordinary shares.

Transactions by director 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

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 and Transparency Rules of the United Kingdom Listing Authority (the “UKLA”) and/or the JSE
Listing Requirements.

TRANSACTIONS BY DIRECTOR IN INVESTEC PLC ORDINARY SHARES.

S Koseff disposed of the following number of shares on 28 November 2016. A portion of the shares were
disposed of in order to settle a tax liability related to a prior year share award.

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

    a)   Name
                                               Stephen Koseff

    2    Reason for the notification

    a)   Position/status                       Director


    b)   Initial notification /Amendment       Initial notification


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

    a)   Name                                  Investec plc


    b)   LEI                                   n/a


    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 GBP0.0002 each (INP Shares)

         Identification code                   GB00B17BBQ50


    b)   Nature of the transaction             Sale of 249 269 INP Shares for ZAR90.29 per share


    c)   Price(s) and volume(s)
                                                Price(s)                     Volume(s)
                                             ZAR90.29                    249 269




    d)   Aggregated information


         - Aggregated volume                249 269


         - Price                            ZAR90.29


    e)   Date of the transaction            28 November 2016


    f)   Place of the transaction           Johannesburg



In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following additional information is
disclosed in respect of the sale of 249 269 INP Shares as disclosed above:


    Volume weighted average price              ZAR90.29
    Total value of transaction                 ZAR22 506 498
    Highest price                              ZAR90.71
    Lowest price                               ZAR89.80
    Nature of interest                         Direct beneficial
    Nature of the transaction                  On-market


TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES BY A CLOSELY ASSOCIATED PERSON.


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

    a)   Name
                                            Stephen Koseff as non-beneficial trustee

    2    Reason for the notification

    a)   Position/status                    Person Closely Associated with Stephen Koseff, a
                                            Person Discharging Managerial Responsibilities (PDMR)
                                            in respect of Investec plc
    b)   Initial notification /Amendment    Initial notification


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

    a)   Name                               Investec plc


    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 GBP0.0002 each (INP Shares)

         Identification code                GB00B17BBQ50


    b)   Nature of the transaction          Sale of 150 000 INP Shares for ZAR90.42 per share


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

                                             ZAR90.42                    150 000




    d)   Aggregated information


         - Aggregated volume                150 000


         - Price                            ZAR90.42

    e)   Date of the transaction            29 November 2016


    f)   Place of the transaction           Johannesburg



In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following additional information is
disclosed in respect of the sale of 150 000 INP Shares as disclosed above:

 Volume weighted average price             ZAR90.42
 Total value of transaction                ZAR13 564 260
 Highest price                             ZAR90.62
 Lowest price                              ZAR09.34
 Nature of interest                        Non-beneficial
 Nature of the transaction                 On-market


Clearance was obtained for the above dealings in securities.


Johannesburg and London
30 November 2016

Sponsor:
Investec Bank Limited

Date: 30/11/2016 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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