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. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. Dealings in the securities of Investec Limited by a director – Bernard Kantor On 01 July 2013, Investec received notification of the on market purchase of shares, as detailed below, and accordingly we advise of the following changes to attributable interests in the ordinary shares of Investec Limited in compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements: Nature of transaction Purchase of shares 100,000 Investec Limited ordinary shares of Number of Securities ZAR0.0002 each Volume weighted average selling price ZAR 63.88 Total value of transaction ZAR 6,387,972.02 Highest price ZAR 63.88 Lowest price ZAR 63.88 Nature of interest Indirect beneficial Interests following notification Following the transaction, B. Kantor holds 4,301,000 Investec Limited ordinary shares representing 1.52% of the total issued ordinary share capital of Investec Limited Date and place of transaction 01 July 2013, Johannesburg Dealings in the securities of Investec Limited by a director of a major subsidiary – David Lawrence On 02 July 2013, Investec received notification of the on market sale of shares of Investec Limited, as detailed below, following the exercise of options held in terms of the Investec Limited Share Incentive Plan. Accordingly, we advise of the following changes to attributable interests in the ordinary shares of Investec Limited in compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements: Nature of transaction Sale of shares Number of Securities 75,000 Volume weighted average selling price ZAR 64.02 Total value of transaction ZAR 4,801,170.00 Highest price ZAR 64.18 Lowest price ZAR 64.00 Nature of interest Indirect beneficial Date and place of transaction 02 July 2013, Johannesburg Johannesburg and London 02 July 2013 Sponsor: Investec Bank Limited Date: 02/07/2013 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.