Preference share dividend announcement 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: ILRP1 JSE share code: INP ISIN: ZAE000183216 ISIN: GB00B17BBQ50 Investec Limited Preference share dividend announcement Class ILRP1 redeemable non-participating preference shares (“preference shares”) Declaration of dividend number 1 Notice is hereby given that preference dividend number 1 has been declared for the period 19 September 2013 to 30 September 2013 amounting to 156.47275 cents per share payable to holders of the Class ILRP1 redeemable non-participating preference shares as recorded in the books of the company at the close of business on Friday, 25 October 2013. The relevant dates relating to the payment of dividend number 1 are as follows: Last day to trade cum-dividend Friday,18 October 2013 Shares commence trading ex-dividend Monday, 21 October 2013 Record date Friday, 25 October 2013 Payment date Monday, 28 October 2013 Share certificates may not be dematerialised or rematerialised between Monday, 21 October 2013 and Friday, 25 October 2013, both dates inclusive. Additional information to take note of: - The Investec Limited company tax reference number: 9800/181/71/2 - The issued class ILRP1 preference share capital of Investec Limited is 217 112 preference shares - The dividend paid by Investec Limited is subject to South African Dividends Tax (Dividends Tax) of 15% (subject to any available exemptions as legislated) - Preference shareholders who are exempt from paying the Dividends Tax will receive a gross dividend of 156.47275 cents per preference share - Preference shareholders who are not exempt from paying the Dividends Tax will receive a net dividend of 133.00184 cents per preference share. By order of the board B Coetsee Company Secretary Investec Limited 30 September 2013 Date: 30/09/2013 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.