INVESTEC LIMITED - Transaction by a Director and Company Secretary

Transaction by a Director and Company Secretary

 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) across the group, 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 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 OF GBP 0.0002 EACH


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

     a)   Name
                                            Glynn Burger

     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 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 of shares to cover taxation due
                                            pursuant to the release of fixed allowance forfeitable
                                            shares
     c)   Price(s) and volume(s)
                                            Price(s)                  Volume(s)


                                            GBP5.20                   68,792


     d)   Aggregated information


          - Aggregated volume             68,792


          - Price                         GBP5.20


     e)   Date of the transaction         14 September 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:

 Number of shares                             68,792
 Volume weighted average selling price        GBP5.20 per share
 Total value of transaction                   GBP358,336.70
 Highest price                                GBP5.22
 Lowest price                                 GBP5.19
 Nature of interest                           Direct beneficial
 Date and place of transaction                14 September 2018, London


TRANSACTION BY A COMPANY SECRETARY IN INVESTEC LIMITED ORDINARY SHARES OF
ZAR0.0002 EACH

Transaction by the Company Secretary – Niki Van Wyk

The following on market sale is notified in terms of Rules 3.63 – 3.74 of the JSE Listing Requirements:

                                               On Market Sale of shares following the exercise and sale of
  Nature of transaction
                                               nil cost options
  Number of Securities                         3,750
  Volume weighted average selling price        ZAR100.68 per share
  Total value of transaction                   ZAR377,560.88
  Highest Price                                ZAR100.88
  Lowest Price                                 ZAR100.50
  Nature of interest                           Direct beneficial
  Date and place of transaction                14 September 2018, Johannesburg

TRANSACTIONS BY A COMPANY SECRETARY IN INVESTEC PLC ORDINARY SHARES OF
GBP0.0002 EACH

Transactions by the Company Secretary – David Miller

The following on market sale is notified in terms of Rules 3.63 – 3.74 of the JSE Listing Requirements:


                                               On Market Sale of shares following the exercise and sale of
  Nature of transaction
                                               nil cost options
  Number of Securities                         6,250
  Volume weighted average selling price        GBP5.17 per share
  Total value of transaction                   GBP32,358.26
  Highest Price                                GBP5.18
  Lowest Price                                 GBP5.17
  Nature of interest                           Direct beneficial
  Date and place of transaction                14 September 2018, London


Johannesburg and London
17 September 2018

Sponsor:
Investec Bank Limited

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