INL/INP/IVD-Transactions by a Director of Investec plc – Bernard Kantor 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 ordinary share code: INL LSE share code: INVP NSX ordinary share code: IVD JSE share code: INP BSE ordinary share code: INVESTEC ISIN: GB00B17BBQ50 ISIN: ZAE000081949 (together “Investec”) As part of the dual listed company structure, Investec plc and Investec Limited 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 the Disclosure and Transparency Rules of the United Kingdom Listing Authority (the “UKLA”) and/or the JSE Listing Requirements. On 29 May 2015, Investec received notification on of the following transaction as detailed below: TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH Transactions by a Director of Investec plc – Bernard Kantor We advise of the following changes to attributable interests in the ordinary shares of Investec plc in compliance with Rule 3.1.4R(1)(a) of the UKLA's Disclosure and Transparency Rules: As announced on the 29 May 2014, Investec made, on the 27 May 2014, forfeitable share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Executive Incentive Plan 2013 (the “Plan”) as follows: Executive Directors Number of forfeitable shares Bernard Kantor 305,427 These forfeitable share awards vested as follows: 25% immediately on award and are subject to a six month retention period, with the remaining forfeitable shares vesting in three equal tranches (each subject to a six month retention period) over a three year period from the date of award. Accordingly, 25% of the forfeitable shares have now vested, immediately incurring a tax liability and we set out below details of the forfeitable shares disposed of on 27 May 2015 in order to settle that tax liability: Nature of transaction On market sale Number of Securities 35,961 Volume weighted average selling price GBP 6.1017 Total value of transaction GBP 219 423.23 Highest price GPB 6.12 Lowest price GPB 6.09 Nature of interest Direct beneficial Date and place of transaction 27 May 2015, London Interests following notification Following the transaction, B. Kantor holds 452,957 Investec plc ordinary shares representing 0.07% of the total issued ordinary share capital of Investec plc Clearance was obtained for the above dealings in securities. Johannesburg and London 29 May 2015 Sponsor: Investec Bank Limited Date: 29/05/2015 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.