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INVESTEC LIMITED - Transactions by a person closely associated to a PDMR

Release Date: 01/12/2023 15:30
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Transactions by a person closely associated to a PDMR

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.


  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

  a)     Description of the financial
         instrument, type of instrument      Ordinary shares of ZAR0.0002 each

         Identification code                 ZAE000081949

  b)     Nature of the transaction           Award of forfeitable shares representing Long Term Incentive
                                             pursuant to The Investec Limited Share Incentive Plan 2021.
                                             Issued for nil consideration with deferred vesting period in
                                             each of years 3 to 5 from award date
  c)     Price(s) and volume(s)
                                             Price(s)                   Volume(s)

                                             Nil                        2 842

  d)     Aggregated information
        - Aggregated volume                  2 842

        - Price                              Nil

  e)    Date of the transaction              30 November 2023

  f)    Place of the transaction             Johannesburg

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

  Volume weighted average price              Nil
  Total value of transaction                 Nil
  Highest price                              Nil
  Lowest price                               Nil
  Nature of interest                         Direct beneficial

Johannesburg and London
01 December 2023

Investec Bank Limited

Date: 01-12-2023 03:30:00
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