Purchase of Investec Limited 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. PURCHASE OF INVESTEC LIMITED ORDINARY SHARES. Investec has been advised that Bernard Kantor made the following purchases of ordinary shares in Investec Limited (INL Shares) on 08 and 09 June 2017: 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 Initial Notification /Amendment 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 Ordinary shares of ZAR0.0002 each instrument ZAE000081949 Identification code b) Nature of the transaction Purchase of ordinary shares c) Price(s) and volume(s) Price(s) Volume(s) ZAR95.6215 75,000 d) Aggregated information - Aggregated volume 75,000 - Price ZAR95.6215 e) Date of the transaction 08 June 2017 f) Place of the transaction Johannesburg 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 Initial Notification /Amendment 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 Ordinary shares of ZAR0.0002 each instrument ZAE000081949 Identification code b) Nature of the transaction Purchase of ordinary shares c) Price(s) and volume(s) Price(s) Volume(s) ZAR94.3625 25,000 d) Aggregated information - Aggregated volume 25,000 - Price ZAR94.3625 e) Date of the transaction 09 June 2017 f) Place of the transaction Johannesburg 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 INP Shares as disclosed above: Transaction Dated 08 June 2017 Volume weighted average price ZAR95.6215 Total value of transaction ZAR7,171,612.5 Highest price ZAR95.9 Lowest price ZAR94.0 Nature of interest Direct beneficial Transaction Dated 09 June 2017 Volume weighted average price ZAR94.3625 Total value of transaction ZAR2,359,062.5 Highest price ZAR94.5 Lowest price ZAR94.0 Nature of interest Direct beneficial Clearance was obtained for the above dealings in securities. Johannesburg and London 12 June 2017 Sponsor: Investec Bank Limited Date: 12/06/2017 05:30:00 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.