Investec Ltd \ Investec Plc - 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: 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. AMENDMENT The following amendment has been made to the Director/PDMR Shareholding announcement released yesterday, 14 July 2014 at 15:00hrs (UK time), under RNS No 2233M: The nature of the transactions have been amended to show that the transactions reflected the on market sale of securities in Investec, following the exercise of options held in terms of the Investec Limited Share Incentive Plan. The full amended text is shown below: TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. Dealings in the securities of Investec Limited by a PDMR – Mr. Ciaran Whelan 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 206,500 Volume weighted average selling price ZAR 95.5796 Total value of transaction ZAR 19,737,187.40 Highest price ZAR 97.14 Lowest price ZAR 94.95 Nature of interest Direct beneficial Date and place of transaction 11 July 2014, Johannesburg 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 37,500 Volume weighted average selling price ZAR 96.50 Total value of transaction ZAR 3,618,750.00 Highest price ZAR 97.14 Lowest price ZAR 96.10 Nature of interest Direct beneficial Date and place of transaction 10 July 2014, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 15 July 2014 Sponsor: Investec Bank Limited Date: 15/07/2014 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.