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Transactions in Investec Limited Ordinary Shares of ZAR0.0002 each
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 OF ZAR0.0002 EACH (the "INVESTEC LIMITED ORDINARY SHARES")
Interests in Investec Limited Ordinary Shares – Directors of major subsidiaries
On 30 May 2025 the Group announced the award of forfeitable awards made to PDMRs and Directors of
major subsidiaries ("the Award Announcement").
The Award Announcement confirmed the award of 20,904 forfeitable shares representing Long-Term
Incentive ("LTI") awarded to Rupesh Govan, a Director of Investec Bank Limited, a major subsidiary of
Investec Limited, pursuant to the Investec Limited Share Incentive Plan 2021. This award represented a
portion of his full LTI award.
On the 30 May 2025 an election was made by Rupesh Govan to participate in the Share Appreciation Rights
Plan in respect of 16.67% of his LTI award. Due to the administrative process associated with the Share
Appreciation Rights Plan, the resulting details of this election relating to the portion of the LTI allocated in
Share Appreciation Rights only became available on 13 June 2025, which are disclosed below.
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Rupesh Govan
2 Reason for the notification
a) Position/status Director of Major Subsidiary
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 20,904 Long-Term Incentive forfeitable
shares previously disclosed on 30 May 2025, Rupesh
Govan elected that the remaining portion of the LTI
awards participate in the Share Appreciation Rights
award type representing Long-Term Incentive
pursuant to the Investec Limited Share Incentive Plan
2021. The Share Appreciation Rights were issued with
a strike price of R119.60 with a deferred vesting period
in each of years 3 to 5 from the date of award.
c) Nature on interest Indirect Beneficial
d) Price(s) and volume(s)
Strike Price Volume(s)
R119.60 20,317
e) Aggregated information
- Aggregated volume 20,317
- Price Nil
f) Date of the transaction 13 June 2025
g) Place of the transaction Johannesburg
Clearance was obtained for the above dealings in securities.
London and Johannesburg
19 June 2025
Sponsor
Investec Bank Limited
Date: 19-06-2025 04:00:00
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