INVESTEC LIMITED - Transaction by a Director in Investec plc Ordinary Shares

Transaction by a Director 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 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 PLC ORDINARY SHARES


     1    Details of the person discharging managerial responsibilities / person closely
          associated

     a)   Name                                  Ian 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
          instrument, type of instrument        Ordinary shares of GBP0.0002 each

          Identification code                   GB00B17BBQ50


     b)   Nature of the transaction             On Market Sale
     c)   Price(s) and volume(s)
                                              Price(s)                   Volume(s)

                                              GBP5.511803                200,000




     d)   Aggregated information

          - Aggregated volume               200,000

          - Price                           GBP5.511803

     e)   Date of the transaction           05 July 2018


     f)   Place of the transaction          London



In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements we disclose the following additional
information:

     Volume weighted average price             GBP5.511803 per share
     Total value of transaction                GBP1,102,360.6
     Highest price                             GBP5.60
     Lowest price                              GBP5.46
     Nature of interest                        Indirect beneficial

Clearance was obtained for the above dealings in securities.


Johannesburg and London
06 July 2018

Sponsor:
Investec Bank Limited

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