Transactions in Investec plc and Investec Limited Ordinary Shares 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: INL LSE share code: INVP NSX share code: IVD JSE share code: INP BSE share code: INVESTEC ISIN: GB00B17BBQ50 ISIN: ZAE000081949 As part of the dual listed company structure, Investec plc and Investec Limited (together “Investec”) 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 (“DTR”) of the United Kingdom Listing Authority (the “UKLA”) and/or the JSE Listing Requirements. On 18 February 2015, Investec received notification of the following transactions, as detailed below: TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH AND INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. 1) Dealings in the securities of Investec plc by a Director – Mr. Stephen Koseff We advise of the following changes to attributable interests in the ordinary shares of Investec plc in compliance with Rule 3.1.4R(1)(a) of the UKLA's Disclosure and Transparency Rules: Nature of transaction Sale of Shares Number of Securities 325,000 Volume weighted average selling price ZAR102.99 Total value of transaction ZAR33,262,937.77 Highest price ZAR103.78 Lowest price ZAR102.20 Nature of interest Direct beneficial Date and place of transaction 18 February 2015, Johannesburg Interests following notification Following the transaction, Mr. S. Koseff holds 4,773,200 Investec plc ordinary shares representing 0.78% of the total issued ordinary share capital of Investec plc 2) Dealings in the securities of Investec Limited by a Director – Mr. Stephen Koseff 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 Number of shares 275,000 Volume weighted average selling price ZAR102.34 Total value of transaction ZAR27,986,705.14 Highest Price ZAR102.68 Lowest Price ZAR102.00 Nature of interest Direct beneficial Date and place of transaction 18 February 2015, Johannesburg Following the transaction, Mr. S. Koseff holds 1,534,399 Interests following notification Investec Limited ordinary shares representing 0.54% of the total issued ordinary share capital of Investec Limited Johannesburg and London 19 February 2015 Sponsor: Investec Bank Limited Date: 19/02/2015 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.