INVESTEC LIMITED - Transactions in Investec Plc ordinary shares of GBP0.0002 each

Transactions in Investec Plc ordinary shares of GBP0.0002 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 01 March 2016, Investec received notification on of the following transaction as detailed
below:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH

Transactions by a PDMR – Steve Elliott

Transaction notified in terms of:               Rules 3.1.4R(1)(a) and (c) of the UKLA's
                                                Disclosure and Transparency Rules

Nature of transaction                           Sale of shares pursuant to the exercise of
                                                options held in terms of the Investec 1
                                                Limited Share Incentive Plan

Number of Securities                            46,250
Volume weighted average price                   GBP4.70
Total value of transaction                      GBP 217,360.39
Highest price                                   GBP4.70
Lowest price                                    GBP4.69
Nature of interest                              Direct beneficial
Date and place of transaction                   29 February 2016, London


Clearance was obtained for the above dealings in securities.

Johannesburg and London

01 March 2016

Sponsor:
Investec Bank Limited

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