Transactions in Investec Limited Ordinary Shares of ZAR 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 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. On 08 January 2016, Investec received notification on of the following transaction as detailed below: TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH Transactions by a Director – Bernard Kantor The following on market sales are notified in terms of Rules 3.63 – 3.74 of the JSE Listing Requirements. Number of Securities 200,000 Volume weighted average price ZAR101.10 Total value of transaction ZAR 20,150,626.43 Highest price ZAR101.56 Lowest price ZAR100.90 Nature of interest Indirect beneficial Date and place of transaction 07 January 2016, Johannesburg Following the transaction above, Mr. Kantor holds 2,800,500 Investec Limited ordinary shares representing 0.96% of the total issued ordinary share capital of Investec Limited. In addition to the holdings in Investec Limited ordinary shares disclosed above, Mr. Kantor also holds 832,657 Investec plc ordinary shares representing 0.13% of the total issued ordinary share capital of Investec plc. Clearance was obtained for the above dealings in securities. Johannesburg and London 08 January 2016 Sponsor: Investec Bank Limited Date: 08/01/2016 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.