INVESTEC PLC - Directors Dealings

Directors 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.

Investec received notification on 27 August 2014 of the following transaction:

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                       300,000

 Volume weighted average purchase           GBP 5.4459
 price
 Total value of transaction                 GPB 1,633,770
 Highest price                              GPB 5.4540
 Lowest price                               GPB 5.4450
 Nature of interest                         Direct beneficial
 Interests following notification           Following the transaction, Mr. du Toit holds options over
                                            187,500 Ordinary Shares in terms of the above plan
 Date and place of transaction              26 August 2014, London


Clearance was obtained for the above dealings in securities.

Johannesburg and London

27 August 2014

Sponsor:
Investec Bank Limited

Date: 27/08/2014 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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