INVESTEC PLC - Director dealing in securities

Director dealing in securities

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                                            JSE share code: INP
ISIN: ZAE000081949                                             ISIN: GB00B17BBQ50

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 received notification on 10 September, 2012 of the following transactions in the ordinary shares of
Investec plc:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.

Dealings in the securities of Investec plc by a PDMR – Mr David van der Walt

 Transaction notified in terms of:             DTR3.1.4R(1)(a)
                                               On market sale of shares pursuant to exercise of options held
 Nature of transaction
                                               in terms of the Investec 1 Limited Share Incentive Plan
 Number of shares                              50,000
 Exercise price                                Nil
 Volume weighted average selling price         GBP 3.94
 Total value of transaction                    GBP197,255.00
 Highest Price                                 GBP 3.95
 Lowest Price                                  GBP 3.93
 Nature of interest                            Direct beneficial
 Date and place of transaction                 07 September 2012, London



Clearance was obtained for the above dealings in securities.

London and Johannesburg
10 September 2012


Sponsor:
Investec Bank Limited

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