Investec PLC \Investec Limited - 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. TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH. On 05 December 2014, Investec received notification that Perry Crosthwaite disposed of 17,170 Investec plc ordinary shares of GBP0.0002 each (the “Ordinary Shares”) by way of a gift to charity, as detailed below. Accordingly, we advise of the following changes to attributable interests in the ordinary shares of Investec plc in compliance with the UKLA's Disclosure and Transparency Rule 3.1.2R. Disposal of Ordinary Shares by way of a gift to Nature of transaction charity Number of Securities 17,170 Ordinary Shares Volume weighted average selling price Not applicable - gift to charity Deemed market value GBP98,928.25 (GBP5.76 /17,170 shares) Highest price Not applicable - gift to charity Lowest price Not applicable - gift to charity Nature of interest Direct beneficial Interests following notification Following the transaction, Perry Crosthwaite holds 115,738 Investec plc ordinary shares representing 0.02% of the total issued ordinary share capital of Investec plc Date and place of transaction 04 December 2014, London Clearance was obtained for the above dealings in securities. Johannesburg and London 05 December 2014 Sponsor: Investec Bank Limited Date: 05/12/2014 03:00:00 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.