INVESTEC LIMITED - Transaction by a director in Investec Limited ordinary shares

Transaction by a director in 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 Guidance, Transparency Rules
     and Listing Rules of the United Kingdom Listing Authority (the “UKLA”) and/or the JSE Listing Requirements.


     TRANSACTION BY A DIRECTOR IN INVESTEC LIMITED ORDINARY SHARES


          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 Limited


          b)   LEI                                  213800CU7SM6O4UWOZ70


          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




Investec Sensitive
    c)   Price(s) and volume(s)
                                            Price(s)                    Volume(s)

                                            ZAR102.1396                 600,000




    d)   Aggregated information

         - Aggregated volume               600,000

         - Price                           ZAR102.1396

    e)   Date of the transaction           05 March 2018


    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             ZAR102.1396 per share
    Total value of transaction                ZAR61,283,760.00
    Highest price                             ZAR102.41
    Lowest price                              ZAR102.00
    Nature of interest                        Indirect beneficial



TRANSACTION BY A DIRECTOR IN INVESTEC LIMITED ORDINARY SHARES


    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 Limited


    b)   LEI                               213800CU7SM6O4UWOZ70


    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)

                                            ZAR103.2367                 200,000




    d)   Aggregated information

         - Aggregated volume               200,000

         - Price                           ZAR103.2367

    e)   Date of the transaction           06 March 2018


    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             ZAR103.2367 per share
    Total value of transaction                ZAR20,647,340.00
    Highest price                             ZAR104.00
    Lowest price                              ZAR102.10
    Nature of interest                        Indirect beneficial



Clearance was obtained for the above dealings in securities.


Johannesburg and London
07 March 2018

Sponsor:
Investec Bank Limited

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