INVESTEC LIMITED - Transactions in Investec PLC Ordinary Shares

Transactions in Investec PLC Ordinary Shares

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: INL                                       LSE share code: INVP
NSX share code: IVD                                       JSE share code: INP
BSE 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.

Accordingly, we advise of the following changes to attributable interests in the ordinary shares
of Investec plc:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH

Award of shares to S Koseff, B Kantor and GR Burger (together the “Executive Directors”)

In accordance with the revised executive remuneration arrangements as approved by
shareholders at the annual general meetings of Investec plc and Investec Limited held on 07
August 2014, each of S Koseff, B Kantor and GR Burger are to receive a contractual annual
fixed allowance of £1 million each, payable in shares.

Accordingly, on 08 August 2014, Investec made the following share awards in respect of
ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc
Executive Incentive Plan 2013. These share awards vest on award and are subject to
retention as follows: 75% subject to a four year retention period, with the remaining 25%
retained to the fifth year following award.

Executive Directors                            Number of forfeitable shares
S Koseff                                       203,418
B Kantor                                       203,418
GR Burger                                      203,418

Following the above transactions, the executive directors’ interests in the ordinary share
capital of Investec plc are as follows:

Executive Directors                            Aggregate holding after these transactions
S Koseff                                       5,098,200
B Kantor                                       530,768
GR Burger                                      2,848,944



Johannesburg and London

12 August 2014

Sponsor:
Investec Bank Limited

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