Dealings by Company Secretary 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 ordinary share code: INL LSE share code: INVP NSX ordinary share code: INL JSE share code: INP BSE ordinary share code: INVESTEC ISIN: GB00B17BBQ50 ISIN: ZAE000081949 (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. Investec received notification on 20 December 2013 of the following transactions: TRANSACTIONS BY THE COMPANY SECRETARIES In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the following changes to attributable interests in Investec: Dealings in the securities of Investec plc by the Company Secretary – David Miller On market sale following the exercise of options Nature of transaction held in terms of the Investec 1 Limited Share Incentive Plan Number of shares 3,750 Exercise price Nil Volume weighted average selling price GBP 4.23 per share Total value of transaction GBP 15,862.50 Highest Price GBP 4.23 Lowest Price GBP 4.23 Nature of interest Direct beneficial Date and place of transaction 20 December 2013, London Dealings in the securities of Investec Limited by the Company Secretary – Benita Coetsee Sale of shares pursuant to exercise of options held in terms of the Investec Limited Share Nature of transaction Incentive Plan Number of shares 3,750 Exercise price Nil Volume weighted average selling price ZAR 71.35 per share Total value of transaction ZAR 267,562.50 Highest Price ZAR 71.35 Lowest Price ZAR 71.35 Nature of interest Direct beneficial Date and place of transaction 19 December 2013, Johannesburg Johannesburg and London 23 December 2013 Sponsor: Investec Bank Limited Date: 23/12/2013 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.