Investec Ltd \ Investec Plc - Dealings in the securities 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: IVD 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 27 June 2014 of the following transactions: TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH Dealings in the securities of Investec plc by a director – Mr. Hendrik du Toit Transaction notified in terms of: DTR3.1.4R(1)(a) Nature of transaction On market sale following the exercise of options held in terms of the Investec 1 Limited Share Incentive Plan. Number of Securities 62,500 Volume weighted average purchase GBP 5.2285 price Total value of transaction GPB 326,781.25 Highest price GPB 5.26 Lowest price GPB 5.20 Nature of interest Direct beneficial Interests following notification Following the transaction, Mr. du Toit holds options over 750,000 Ordinary Shares in terms of the above plan Date and place of transaction 25 June 2014, London Dealings in the securities of Investec plc by a PDMR – Mr. Raymond van Niekerk Transaction notified in terms of: DTR3.1.4R(1)(a) Nature of transaction On market sale following the exercise of options held in terms of the Investec 1 Limited Share Incentive Plan. Number of Securities 31,250 Volume weighted average purchase GBP 5.2285 price Total value of transaction GPB 163,390.63 Highest price GPB 5.26 Lowest price GPB 5.20 Nature of interest Direct beneficial Date and place of transaction 25 June 2014, London Dealings in the securities of Investec plc by the Company Secretary – David Miller Transaction notified in terms of: JSE Listing Rules 3.63 – 3.74 On market sale following the exercise of options held in terms Nature of transaction of the Investec 1 Limited Share Incentive Plan Number of Securities 5,000 Volume weighted average selling price GBP 5.31 per share Total value of transaction GBP 26,550 Highest Price GBP 5.31 Lowest Price GBP 5.31 Nature of interest Direct beneficial Date and place of transaction 26 June 2014, London TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. Dealings in the securities of Investec Limited by a PDMR – Mr. Andrew Leith Nature of transaction On market sale following the exercise of options held in terms of the Investec Limited Share Incentive Plan Number of Securities 30,196 Volume weighted average selling price ZAR 93.0073 Total value of transaction ZAR 2,808,448.43 Highest price ZAR 93.22 Lowest price ZAR 92.90 Nature of interest Direct beneficial Date and place of transaction 25 June 2014, Johannesburg Nature of transaction Take up of shares pursuant to the exercise of options held in terms of the Investec Limited Share Incentive Plan Number of Securities 44,804 Exercise price ZAR 0 per share Total value of transaction ZAR 4,167,099.07 Nature of interest Direct beneficial Date and place of transaction 25 June 2014, Johannesburg Dealings in the securities of Investec Limited by a director of a major subsidiary of Investec Limited – Mr. David Lawrence Transaction notified in terms of: DTR3.1.4R(1)(a) Nature of transaction On market sale following the exercise of options held in terms of the Investec Limited Share Incentive Plan Number of Securities 25,000 Volume weighted average purchase ZAR 95.1413 price Total value of transaction ZAR 2,378,532.50 Highest price ZAR 95.35 Lowest price ZAR 95.10 Nature of interest Direct beneficial Date and place of transaction 26 June 2014, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 27 June 2014 Sponsor: Investec Bank Limited Date: 27/06/2014 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.