Transactions in Investec Plc ordinary shares of GBP 0.0002 each 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 (together “Investec”) TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE “INVESTEC PLC ORDINARY SHARES”) 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 was advised on 15 June 2015 of the following changes to attributable interests in the ordinary shares of Investec plc and Investec Limited: 1. PDMR: interests in Investec plc Ordinary Shares 1.1 Award of forfeitable shares to a PDMR On 12 June 2015, Investec made forfeitable share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to its Long Term Incentive Plan. These forfeitable share awards vest as follows: 66.695% will vest immediately on award and are subject to a six month retention period, with the remaining forfeitable shares vesting in three equal tranches (each subject to a six month retention period) over a three year period from the date of award: PDMR: Number of forfeitable shares: Allen Zimbler 55,368 1.2 Disposal of shares by a PDMR The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Allen Zimbler disposed of the following number of forfeitable shares on 12 June 2015: Transaction notified in terms of: DTR3.1.4R(1)(a) Security Investec plc ordinary shares of GBP0.0002 each Nature of transaction On market sale Number of shares 17,392 Volume weighted average selling price GBP5.82 Total value of transaction GBP101,184.92 Highest price GBP5.82 Lowest price GBP5.81 Nature of interest Direct beneficial Date and place of transaction 12 June 2015, London Clearance was obtained for the above dealings in securities. Johannesburg and London 15 June 2015 Sponsor: Investec Bank Limited Date: 15/06/2015 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.