INVESTEC LIMITED - Transaction by Director in Investec plc Ordinary Shares

Transaction by 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
JSE Hybrid code: INPR                                      JSE share code: INP
JSE debt code: INLV                                        ISIN: GB00B17BBQ50
NSX share code: IVD                                        LEI: 2138007Z3U5GWDN3MY22
BSE share code: INVESTEC
ISIN: ZAE000081949
LEI: 213800CU7SM6O4UWOZ70

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 Financial Conduct Authority and/or the JSE Listings
Requirements.

TRANSACTION BY DIRECTOR IN INVESTEC PLC ORDINARY SHARES

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

 1     Transaction by Director
 a)    Name                                                 Stephen Koseff
 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 on interest                                   Direct Beneficial
 c)    Nature of the transaction                            On market sale of shares
 d)    Number of Securities                                 300,000
 e)    Award Date                                           N/A
 f)    Award Price                                          N/A
 g)    Volume Weighted Average Price                        GBP 5.649
 h)    Highest Price                                        GBP 5.649
 i)    Lowest Price                                         GBP 5.649
 j)    Total value of transaction                           GBP 1,694,700
 k)    Date of the transaction                              24 July 2025
 l)    Place of the transaction                             London

Clearance was obtained for the above dealings in securities.

Johannesburg and London
25 July 2025
Sponsor:
Investec Bank Limited

Date: 25-07-2025 02:00:00
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