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. Investec received notification on 31 May 2013 of the following transactions: TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. Dealings in the securities of Investec Limited by a PDMR – Mr Ciaran Whelan Transaction notified in terms of: DTR3.1.4R(1)(a) Nature of transaction Take up of shares pursuant to exercise of options held in terms of the Investec Limited Share Incentive Plan Number of shares 112,500 Exercise price Nil Market price ZAR72.00 Total value of transaction ZAR8,100,000.00 Highest price Not applicable Lowest price Not applicable Nature of interest Direct beneficial Date and place of transaction 31 May 2013, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 03 June 2013 Sponsor: Investec Bank Limited Date: 03/06/2013 05:02:00 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.