Preference Share Dividend Announcement 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 Investec Limited Preference share dividend announcement Class ILRP1 redeemable non-participating preference shares (“preference shares”) Declaration of dividend number 5 Notice is hereby given that preference dividend number 5 has been declared for the period 01 July 2014 to 30 September 2014 amounting to 1298.95394 cents per share payable to holders of the Class ILRP1 redeemable non-participating preference shares as recorded in the books of the company at the close of business on Friday, 24 October 2014. The relevant dates relating to the payment of dividend number 5 are as follows: Last day to trade cum-dividend Friday,17 October 2014 Shares commence trading ex-dividend Monday, 20 October 2014 Record date Friday, 24 October 2014 Payment date Monday, 27 October 2014 Share certificates may not be dematerialised or rematerialised between Monday, 20 October 2014 and Friday, 24 October 2014, both dates inclusive. Additional information to take note of: • The Investec Limited company tax reference number: 9800/181/71/2 • The issued class ILRP1 preference share capital of Investec Limited is 408 319 preference shares • No STC credits are available for utilisation • The dividend is paid from income • The dividend paid by Investec Limited is subject to South African Dividends Tax (Dividends Tax) at 15% (subject to any available exemptions or reductions in terms of Double Tax Agreements as legislated) equal to 194.84309 cents per share • Preference shareholders who are exempt from paying the Dividends Tax will receive a gross dividend of 1298.95394 cents per preference share • Preference shareholders who are not exempt from paying the Dividends Tax will receive a net dividend of 1104.11085 cents per preference share. By order of the board N van Wyk Company Secretary Investec Limited 30 September 2014 Sponsor: Investec Bank Limited Date: 30/09/2014 02:00:00 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.