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INVESTEC LIMITED - Transactions in Investec Limited Ordinary Shares

Release Date: 29/01/2026 16:30
Wrap Text
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.

TRANSACTIONS BY DIRECTORS / PDMRs IN INVESTEC LIMITED ORDINARY SHARES

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

     a)   Name                              Cumesh Moodliar

     2    Reason for the notification

     a)   Position/status                   PDMR

     b)   Initial notification /Amendment   Initial notification

     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         On market sale of shares following the release of
                                            forfeitable share awards

     c)   Price(s) and volume(s)
                                            Price(s)                    Volume(s)

                                            ZAR 130.7384                34,549

     d)   Aggregated information

          - Aggregated volume               34,549

          - Price                           ZAR 130.7384

     e)   Date of the transaction           28 January 2026

     f)   Place of the transaction          Johannesburg


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

     Volume weighted average price          ZAR 130.7384
     Total value of transaction             ZAR 4,516,880.98
     Highest price                          ZAR 131.50
     Lowest price                           ZAR 130.15
     Nature of interest                     Direct Beneficial



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

     a)   Name                              Stuart Spencer

     2    Reason for the notification

     a)   Position/status                   PDMR

     b)   Initial notification /Amendment   Initial notification

     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         On market sale of shares on the vesting of conditional
                                            share awards from a prior period

     c)   Price(s) and volume(s)
                                            Price(s)                    Volume(s)

                                            ZAR 130.7384                27,140

     d)   Aggregated information

          - Aggregated volume               27,140

          - Price                           ZAR 130.7384

     e)   Date of the transaction           28 January 2026

     f)   Place of the transaction          Johannesburg


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

     Volume weighted average price          ZAR 130.7384
     Total value of transaction             ZAR 3,548,240.18
     Highest price                          ZAR 131.50
     Lowest price                           ZAR 130.15
     Nature of interest                     Direct Beneficial



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

     a)   Name                              Lesley-Anne Gatter

     2    Reason for the notification

     a)   Position/status                   PDMR

     b)   Initial notification /Amendment   Initial notification

     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         On market sale of shares to settle a tax liability arising
                                            from the release of forfeitable share awards

     c)   Price(s) and volume(s)
                                            Price(s)                     Volume(s)

                                            ZAR 132.0567                 2,789

     d)   Aggregated information

          - Aggregated volume               2,789

          - Price                           ZAR 132.0567

     e)   Date of the transaction           27 January 2026

     f)   Place of the transaction          Johannesburg


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

     Volume weighted average price          ZAR 132.0567
     Total value of transaction             ZAR 368,306.14
     Highest price                          N/A
     Lowest price                           N/A
     Nature of interest                     Direct Beneficial



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

     a)   Name                              Bradley Gatter

     2    Reason for the notification

     a)   Position/status                   Person Closely Associated to a PDMR : Lesley-Anne
                                            Gatter
     b)   Initial notification /Amendment   Initial notification

     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         On market sale of shares to settle a tax liability arising
                                            from the release of forfeitable share awards

     c)   Price(s) and volume(s)
                                            Price(s)                     Volume(s)

                                            ZAR 132.0567                 559

     d)   Aggregated information

          - Aggregated volume               559

          - Price                           ZAR 132.0567

     e)   Date of the transaction           27 January 2026

     f)   Place of the transaction          Johannesburg


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

     Volume weighted average price          ZAR 132.0567
     Total value of transaction             ZAR 73,819.70
     Highest price                          N/A
     Lowest price                           N/A
     Nature of interest                     Direct Beneficial



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

Transaction by the Company Secretary, Investec – Niki Van Wyk

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

                                            On market sale of shares following the release of forfeitable
     Nature of transaction                  share awards
     Number of Securities                   5,554
     Selling price                          ZAR 132.0567 per share
     Total value of transaction             ZAR 733,442.91
     Highest price                          N/A
     Lowest price                           N/A
     Nature of interest                     Direct Beneficial
     Date and place of transaction          27 January 2026, Johannesburg


Clearance was obtained for the above dealings in securities.


London and Johannesburg
29 January 2026

Sponsor
Investec Bank Limited

Date: 29-01-2026 04:30:00
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