INVESTEC LIMITED - Transactions in Investec Limited Ordinary Shares

Transactions 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
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

Transactions in Investec Limited Ordinary Shares

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 Listings Requirements.

On 29 May 2026 the Group announced the award of forfeitable share awards made to PDMRs ("the
Award Announcement").

The Award Announcement confirmed the award of 59 515 forfeitable shares representing the Long-
Term Incentive ("LTI") awarded to Lourens Janse van Rensburg, a PDMR, on 28 May 2026, pursuant
to the Investec Limited Share Incentive Plan 2021, which was subject to a voluntary election to
transfer a portion of the award granted to a Share Appreciation Rights award type. Pursuant to this
election, the following announcement details the portion of the LTI granted in shares, and the portion
granted (off-market) as Share Appreciation Rights.


TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the "INVESTEC LIMITED ORDINARY SHARES")

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

 a)       Name                                      Lourens Janse van Rensburg

 2        Reason for the notification

 a)       Position/status                           PDMR

 b)       Initial notification/Amendment            Amendment

 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                  Further to the 59 515 Long-Term Incentive forfeitable
                                                    shares awarded and previously disclosed on 29 May
                                                    2026, Lourens Janse van Rensburg has elected that
                                                    50% of the LTI award value that was granted be
                                                    transferred to a Share Appreciation Rights award type
                                                    pursuant to the Investec Limited Share Incentive Plan
                                                    2021. The Share Appreciation Rights were issued with
                                                    a strike price of R134.42 with a deferred vesting period
                                                    in each of years 3 to 5 from the date of award.

 c)      Nature of interest                         Indirect Beneficial
 d)      Price(s) and volume(s)
                                                     Strike Price                Volume(s)

                                                     R134.42                     159 986

 e)      Aggregated information

         - Aggregated volume                        159 986

         - Price                                    R 134.42

 f)      Date of the transaction                    9 June 2026

 g)      Place of the transaction                   Johannesburg

 h)      Clearance to deal                          Yes




London and Johannesburg

10 June 2026

Sponsor
Investec Bank Limited

Date: 10-06-2026 03:00:00
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