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 share code: INL LSE share code: INVP NSX share code: IVD JSE share code: INP BSE share code: INVESTEC ISIN: GB00B17BBQ50 ISIN: ZAE000081949 As part of the dual listed company structure, Investec plc and Investec Limited (together “Investec”) 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) and persons closely associated with them, 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 Article 19 of the Market Abuse Regulation (Regulation 596/2014), the Disclosure and Transparency Rules of the United Kingdom Listing Authority (the “UKLA”) and/or the JSE Listing Requirements. TRANSACTION BY A DIRECTOR IN INVESTEC PLC ORDINARY SHARES. Investec has been advised that B Kantor disposed of the following number of ordinary shares in Investec plc (INP Shares) on 30 May 2017 in order to settle a tax liability related to prior year share awards which have now vested. 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Bernard Kantor 2 Reason for the notification a) Position/status Director b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Investec plc b) LEI 2138007Z3U5GWDN3MY22 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial Ordinary shares of GBP0.0002 each instrument, type of instrument GB00B17BBQ50 Identification code b) Nature of the transaction On market sale of shares in order to settle a tax liability related to prior year share awards which have now vested. c) Price(s) and volume(s) Price(s) Volume(s) GBP6.13140 34,431 d) Aggregated information - Aggregated volume 34,431 - Price GBP6.13140 e) Date of the transaction 30 May 2017 f) Place of the transaction London In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following additional information is disclosed in respect of the sale of 34,431 INP Shares as disclosed above: Volume weighted average price GBP6.13140 Total value of transaction GBP211,110.23 Highest price GBP6.183 Lowest price GBP6.105 Nature of interest Direct beneficial TRANSACTION BY A PDMR IN INVESTEC LIMITED ORDINARY SHARES 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Marc Kahn 2 Reason for the notification a) Position/status PDMR b) Initial notification /Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Investec Limited b) LEI N/A 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Ordinary shares of ZAR0.0002 each Identification code ZAE000081949 b) Nature of the transaction On Market Sale of shares c) Price(s) and volume(s) Price(s) Volume(s) ZAR103.8970 8,908 d) Aggregated information - Aggregated volume 8,908 - Price ZAR103.8970 e) Date of the transaction 29 May 2017 f) Place of the transaction Johannesburg In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements we disclose the following additional information: Volume weighted average price ZAR103.8970 Total value of transaction ZAR925,514.48 Highest price ZAR104.46 Lowest price ZAR103.40 Nature of interest Direct beneficial Clearance was obtained for the above dealings in securities. Johannesburg and London 01 June 2017 Sponsor: Investec Bank Limited Date: 01/06/2017 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.