Transactions by a Director of Investec plc and Investec Limited – Bernard Kantor 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. The Company received notification on the 22 January 2015 of the following changes to attributable interests in the ordinary shares of Investec Limited: TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the “ORDINARY SHARES”). Transactions by a Director of Investec plc and Investec Limited – Bernard Kantor Investec received notification of the on market sale of shares, as detailed below, and accordingly we advise of the following changes to attributable interests in the ordinary shares of Investec Limited in compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements: Nature of transaction Sale of shares 700,000 Investec Limited ordinary shares of Number of Securities ZAR0.0002 each Volume weighted average selling ZAR96.49 price Total value of transaction ZAR67,543,000.00 Highest price ZAR97.70 Lowest price ZAR95.50 Nature of interest Indirect beneficial Interests following notification Following the transaction, B. Kantor holds 3,601,000 Investec Limited ordinary shares representing 1.26% of the total issued ordinary share capital of Investec Limited Date and place of transaction 22 January 2015, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 23 January 2015 Sponsor: Investec Bank Limited Date: 23/01/2015 05:00:00 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.