Transactions by a director of Investec PLC 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 (together “Investec”) As part of the dual listed company structure, Investec plc and Investec Limited 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 06 February 2013 of the following transactions: TRANSACTIONS BY A DIRECTOR OF INVESTEC PLC Dealings in the securities of Investec plc by a director – Bernard Kantor Transaction notified in terms of: DTR3.1.4R(1)(a) and DTR3.1.4R(1)(c) Security Investec plc ordinary shares of GBP0.0002 each Nature of transaction Disposal Number of Securities 6,300 Volume weighted average selling price ZAR65.60 Total value of transaction ZAR413,280 Highest price ZAR65.60 Lowest price ZAR65.60 Nature of interest Indirect beneficial Following the transaction, Mr Kantor holds Interests following notification 57,980 Investec plc ordinary shares Date and place of transaction 05 February 2013, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 07 February 2013 Sponsor: Investec Bank Limited Date: 07/02/2013 05:00:00 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.