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 6 Notice is hereby given that preference dividend number 6 has been declared from income reserves for the period 01 October 2014 to 31 December 2014 amounting to 1303.46388 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, 23 January 2015. The relevant dates relating to the payment of dividend number 6 are as follows: Last day to trade cum-dividend Friday,16 January 2015 Shares commence trading ex-dividend Monday, 19 January 2015 Record date Friday, 23 January 2015 Payment date Monday, 26 January 2015 Share certificates may not be dematerialised or rematerialised between Monday, 19 January 2015 and Friday, 23 January 2015, 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 * The dividend paid by Investec Limited is subject to South African Dividend Tax (Dividend Tax) of 15% (subject to any available exemptions or reductions in terms of Double Tax Agreements as legislated) equal to 195.51958 cents per share * No Secondary Tax on Companies (“STC”) credits have been utilised in respect of this preference share dividend declaration * The net dividend amounts to 1107.94429 cents per preference share for shareholders liable to pay the Dividend Tax and 1303.46388 cents per preference share for preference shareholders exempt from paying the dividend tax. By order of the board N van Wyk Company Secretary Investec Limited 31 December 2014 Sponsor: Investec Bank Limited Date: 31/12/2014 11:00:00 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.