INVESTEC LIMITED - Transactions in Investec plc and Investec Limited Ordinary Shares

Transactions in Investec plc and 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 PLC AND 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) 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.

TRANSACTIONS BY A PDMR IN INVESTEC LIMITED ORDINARY SHARES

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

     a)   Name                                  Joubert Hay

     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
                                                shares

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

                                                ZAR 122.76               22,406
     d)   Aggregated information

          - Aggregated volume                   22,406

          - Price                               ZAR 122.76

     e)   Date of the transaction               28 May 2024

     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 122.76
     Total value of transaction                 ZAR 2,750,735.33
     Highest price                              ZAR 123.50
     Lowest price                               ZAR 122.31
     Nature of interest                         DIRECT BENEFICIAL


Clearance was obtained for the above dealing in securities.


Johannesburg and London
30 May 2024

Sponsor:
Investec Bank Limited

Date: 30-05-2024 04:30:00
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