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 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”) 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. TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE “INVESTEC PLC ORDINARY SHARES”) The following transaction in Investec plc Ordinary Shares is disclosed in compliance with Disclosure and Transparency Rule 3.1.4R (1) (a): As announced on 6 June 2016, Investec made forfeitable share awards to Ciaran Whelan, a PDMR. A portion of the forfeitable shares vest immediately on award and therefore incur a tax liability. In order to settle this tax liability, Ciaran Whelan disposed of the following number of forfeitable shares on 9 June 2016: Nature of transaction On market sale Number of shares 24,315 Volume weighted average selling price GBP4.73 Total value of transaction GBP115,107.21 Highest price GBP4.73 Lowest price GBP4.73 Nature of interest Direct beneficial Date and place of transaction 9 June 2016, London 13 June 2016 Sponsor: Investec Bank Limited Date: 13/06/2016 03:00:00 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.