Director's Dealings 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. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. Dealings in the securities of Investec Limited by a director – Mr. Bernard Kantor On 28 September 2012, Investec received notification of the on market purchase of shares, as detailed below, On Market Purchase Nature of transaction Purchase of shares Number of Securities 200,000 Investec Limited ordinary shares of ZAR0.0002 each Volume weighted average purchase ZAR 51.15 price Total value of transaction ZAR 10,230,300.00 Highest price ZAR 51.35 Lowest price ZAR 50.80 Nature of interest Indirect beneficial Interests following notification Following the transaction, B. Kantor holds 4,001,000 Investec Limited ordinary shares representing 1.4% of the total issued ordinary share capital of Investec Limited Date and place of transaction 27 September 2012, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 28 September 2012 Sponsor: Investec Bank Limited Date: 28/09/2012 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.