INVESTEC LIMITED - Additional Listings Investec plc and Investec Limited

Additional Listings – Investec plc and Investec Limited

 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


                                      (jointly “Investec”)


As part of the dual listed company structure, Investec plc and Investec Limited notify both the
London Stock Exchange and the JSE Limited of matters which are required to be disclosed
under the Disclosure Guidance, Transparency Rules and Listing Rules of the United Kingdom
Listing Authority (the “UKLA”) and/or the JSE Listing Requirements.

Accordingly, we advise of the following:

ADDITIONAL LISTINGS – INVESTEC PLC AND INVESTEC LIMITED

Application has been made to the UK Listing Authority and the London Stock Exchange for an
additional listing of 10,609,172 ordinary shares of GBP0.0002 each in the capital of Investec
plc (the "New plc Ordinary Shares") to satisfy deferred non-cash awards made to qualifying
employees as part of variable remuneration under the Investec 1 Limited Share Incentive Plan
and the Investec plc Executive Incentive Plan 2013. The New Ordinary Shares will be issued
at an average price of GBP5.44 per share. The New plc Ordinary Shares will rank pari passu
with the existing issued ordinary shares of Investec plc. Pursuant to the dual listed company
structure, Investec plc has also applied to the JSE Limited for the admission to trading of the
New plc Ordinary Shares.

Investec Limited has applied to the JSE Limited for the additional listing of 8,181,965 ordinary
shares of ZAR0.0002 each in the capital of Investec Limited (the "New Limited Ordinary
Shares") to satisfy deferred non-cash awards made to qualifying employees as part of variable
remuneration under the Investec Limited Security Purchase and Option Scheme 2002 Trust.
The New Limited Ordinary Shares will be issued at a price of ZAR92.55 per share. The New
Limited Ordinary Shares will rank pari passu with the existing issued ordinary shares of Investec
Limited.


It is expected that trading in the New plc Ordinary Shares and New Limited Ordinary Shares
will commence on 22 June 2018.

Following the additional listings, the total number of issued ordinary shares will be

    -    Investec plc: 680,447,867
    -    Investec Limited: 318,904,709

London and Johannesburg
20 June 2018


 For further information, please contact:

 Mr. David Miller                                 Niki van Wyk
 Investec plc                                     Investec Limited
 Company Secretary                                Company Secretary
 + 44 (0)207 597 4000                             +27 (0) 11286 7000

Sponsor:
Investec Bank Limited

Date: 20/06/2018 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.