Transactions by a director of Investec plc and Investec Limited 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 LSE share code: INVP ISIN: ZAE000183216 JSE share code: INP JSE ordinary share code: INL ISIN: GB00B17BBQ50 NSX ordinary share code: INL BSE ordinary share code: INVESTEC 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 28 January 2014 of the following transactions: TRANSACTIONS BY A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED Dealings in the securities of Investec plc by a director – Mr Peter Thomas Transaction notified in terms of: DTR3.1.4R(1)(a) Security Investec plc ordinary shares of GBP0.0002 each Nature of transaction On market sale Number of shares 185,810 Volume weighted average selling price ZAR72.88 Total value of transaction ZAR13,541,962.87 Highest price ZAR73.00 Lowest price ZAR72.72 Nature of interest Direct beneficial Date and place of transaction 27 January 2014, Johannesburg Interests following notification Following this notification, Mr Thomas holds 9990 ordinary shares in the capital of Investec plc Dealings in the securities of Investec Limited by a director – Mr Peter Thomas Rules 3.63 - 3.74 of the JSE Listing Transaction notified in terms of: Requirements Investec Limited ordinary shares of Security ZAR0.0002 each Nature of transaction On market sale Number of shares 500 Volume weighted average selling price ZAR72.25 Total value of transaction ZAR36,125 Highest price ZAR72.25 Lowest price ZAR72.25 Nature of interest Direct beneficial Date and place of transaction 27 January 2014, Johannesburg Interests following notification Following this notification, Mr Thomas holds zero ordinary shares in the capital of Investec Limited Clearance was obtained for the above dealings in securities. Johannesburg and London 28 January 2014 Sponsor: Investec Bank Limited Date: 28/01/2014 05:30:00 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.