Transactions in Investec plc 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 ordinary share code: INL LSE share code: INVP NSX ordinary share code: IVD JSE share code: INP BSE ordinary share code: INVESTEC ISIN: GB00B17BBQ50 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. Investec received notification on 24 February 2015 of the following transaction: TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH Dealings in the securities of Investec plc by a director of a major subsidiary of Investec Limited – Mr. David Lawrence We advise of the following changes to attributable interests in the ordinary shares of Investec plc in compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements: Nature of transaction On market sale Number of Securities 50,000 Volume weighted average purchase ZAR 103.33 price Total value of transaction ZAR 5,166,495.00 Highest price ZAR 103.87 Lowest price ZAR 103.00 Nature of interest Direct beneficial Date and place of transaction 23 February 2015, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 24 February 2015 Sponsor: Investec Bank Limited Date: 24/02/2015 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.