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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.
EXERCISE OF SHARE OPTIONS AND SALE OF SHARES IN TERMS OF THE INVESTEC LIMITED
SHARE INCENTIVE PLAN 2021 – SHARE APPRECIATION RIGHTS (2023 AWARD)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Rupesh Govan
2 Reason for the notification
a) Position/status Director of a Major Subsidiary
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 interest Direct Beneficial
c) Nature of the transaction Off market exercise of SAR
d) Number of SAR awards 15,189
e) Award Date 25 May 2023
f) Award / Strike price ZAR 101.37
g) Number of Investec Limited 4,022
shares received on exercise of
SAR
h) Deemed exercise price (5 day ZAR 137.8887
VWAP)
i) Total value of transaction ZAR 554,682.53
j) Date of the transaction 15 June 2026
k) Place of the transaction Johannesburg
l) Clearance to deal obtained Yes
a) Nature of the transaction On market sale of Investec Limited shares
b) Number of securities 3,447
c) Deemed Price (5 day VWAP) ZAR 137.8887
d) Highest Price ZAR 139.58
e) Lowest Price ZAR 136.14
f) Total value of transaction ZAR 475,302.35
g) Date of the transaction 15 June 2026
h) Place of the transaction Johannesburg
i) Clearance to deal obtained Yes
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Lourens Janse Van Rensburg
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 interest Direct Beneficial
c) Nature of the transaction Off market exercise of SAR
d) Number of SAR awards 60,754
e) Award Date 25 May 2023
f) Award / Strike price ZAR 101.37
g) Number of Investec Limited 16,090
shares received on exercise of
SAR
h) Deemed exercise price (5 day ZAR 137.8887
VWAP)
i) Total value of transaction ZAR 2,218,657.10
j) Date of the transaction 15 June 2026
k) Place of the transaction Johannesburg
l) Clearance to deal obtained Yes
a) Nature of the transaction On market sale of Investec Limited shares
b) Number of securities 16,090
c) Deemed Price (5 day VWAP) ZAR 137.8887
d) Highest Price ZAR 139.58
e) Lowest Price ZAR 136.14
f) Total value of transaction ZAR 2,218,657.10
g) Date of the transaction 15 June 2026
h) Place of the transaction Johannesburg
i) Clearance to deal obtained Yes
London and Johannesburg
18 June 2026
Sponsor
Investec Bank Limited
Date: 18-06-2026 03:00:00
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