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 (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. Accordingly, we advise of the following changes to attributable interests in the ordinary shares of Investec plc and Investec Limited: 1. TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE “INVESTEC PLC ORDINARY SHARES”) Award of nil cost options in Investec plc ordinary shares On the 13 June 2013, Investec made forfeitable awards in respect of nil cost options in the capital of Investec plc for nil consideration pursuant to its Long Term Incentive Plan (“LTIP”). In terms of the LTIP plan rules, 75% of the options are exercisable on 13 June 2017 and the remaining 25% of the options are exercisable on 13 June 2018, on condition that the participant is still employed by Investec. The awards are in accordance with the determination of the Remuneration Committee and with the rules of the LTIP plan. In accordance with Disclosure and Transparency Rules (“DTR”) 3.1.4R (1) (a) and 3.1.4R (1) (b), Investec plc advises of the following transactions by Persons Discharging Managerial Responsibility (“PDMRs”): PDMR NUMBER OF OPTIONS AWARDED David van der Walt 200,000 Allen Zimbler 125,000 Raymond van Niekerk 125,000 Stephen Elliott 150,000 In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the following changes to attributable interests in Investec plc by the Company Secretary: NUMBER OF OPTIONS AWARDED David Miller 25,000 2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the “INVESTEC LIMITED ORDINARY SHARES”) Award of nil cost options in Investec Limited ordinary shares On the 13 June 2013, Investec made forfeitable awards in respect of nil cost options in the capital of Investec Limited for nil consideration pursuant to its Long Term Incentive Plan (“LTIP”). In terms of the LTIP plan rules, 75% of the options are exercisable on 13 June 2017 and the remaining 25% of the options are exercisable on 13 June 2018, on condition that the participant is still employed by Investec. The awards are in accordance with the determination of the Remuneration Committee and with the rules of the LTIP plan. In accordance with Disclosure and Transparency Rules (“DTR”) 3.1.4R (1) (a) Investec plc advises of the following transactions by PDMRs: PDMR NUMBER OF OPTIONS AWARDED Sam Hackner 200,000 Andrew Leith 200,000 Ciaran Whelan 150,000 In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, Investec Limited advises of the following changes to attributable interests in Investec Limited by a director of a major subsidiary of Investec Limited: NUMBER OF OPTIONS AWARDED Bradley Tapnack 50,000 In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, Investec Limited advises of the following changes to attributable interests in Investec Limited by the Company Secretary: NUMBER OF OPTIONS AWARDED Benita Coetsee 25,000 Johannesburg and London 14 June 2013 Sponsor: Investec Bank Limited Date: 14/06/2013 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.