INL,INP : Transactions by a PDMR 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 NSX share code: IVD JSE share code: INP BSE share code: INVESTEC ISIN: GB00B17BBQ50 ISIN: ZAE000081949 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 and Transparency Rules of the United Kingdom Listing Authority (the 'UKLA') and/or the JSE Listing Requirements. TRANSACTIONS BY A PDMR IN INVESTEC LIMITED ORDINARY SHARES 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ciaran Whelan 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 N/A 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 198,266 ordinary shares c) Price(s) and volume(s) Price(s) Volume(s) ZAR101.70 198,266 d) Aggregated information - Aggregated volume 198,266 - Price ZAR101.70 e) Date of the transaction 25 August 2017 f) Place of the transaction Johannesburg In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements we disclose the following additional information: Volume weighted average price ZAR101.58 Total value of transaction ZAR20,163,513.41 Highest price ZAR102.15 Lowest price ZAR101.16 Nature of interest Direct beneficial 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 105,101 ordinary shares c) Price(s) and volume(s) Price(s) Volume(s) ZAR101.45 105,101 d) Aggregated information - Aggregated volume 105,101 - Price ZAR101.45 e) Date of the transaction 28 August 2017 f) Place of the transaction Johannesburg In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements we disclose the following additional information: Volume weighted average price ZAR101.58 Total value of transaction ZAR10,662,023.50 Highest price ZAR101.67 Lowest price ZAR101.20 Nature of interest Direct beneficial 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 24,899 ordinary shares c) Price(s) and volume(s) Price(s) Volume(s) ZAR101.20 24,899 d) Aggregated information - Aggregated volume 24,899 - Price ZAR101.20 e) Date of the transaction 28 August 2017 f) Place of the transaction Johannesburg In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements we disclose the following additional information: Volume weighted average price ZAR101.58 Total value of transaction ZAR2,519,778.80 Highest price ZAR101.67 Lowest price ZAR101.20 Nature of interest Direct beneficial Clearance was obtained for the above dealings in securities. Johannesburg and London 29 August 2017 Sponsor: Investec Bank Limited Date: 29/08/2017 04:00:00 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.