INVESTEC PLC - Director's Dealings

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 24 June 2013 of the following transactions:

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)
 Nature of transaction                         On market sale of shares pursuant to exercise of options
                                               held in terms of the Investec 1 Limited Share Incentive Plan
 Number of shares                              150,000
 Exercise price                                Nil
 Volume weighted average selling price         £4.0724
 Total value of transaction                    £610,860.00
 Highest price                                 £4.089
 Lowest price                                  £4.065
 Nature of interest                            Direct beneficial
 Date and place of transaction                 21 June 2013, London




Clearance was obtained for the above dealings in securities.

Johannesburg and London

24 June 2013

Sponsor:
Investec Bank Limited

Date: 24/06/2013 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.