INVESTEC LIMITED - Transactions by PDMR and Company Secretary in Investec shares

Transactions by PDMR and Company Secretary in Investec 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) 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 Listing
Requirements.

TRANSACTIONS BY PDMR IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH


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

    a)   Name
                                               Jonathan Wragg

    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 plc


    b)   LEI                                   2138007Z3U5GWDN3MY22


    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 GBP0.0002 each

         Identification code                   GB00B17BBQ50


    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)
                                            GBP4.42                     16,666




    d)   Aggregated information

         - Aggregated volume               16,666


         - Price                           GBP4.42



    e)   Date of the transaction           06 February 2020


    f)   Place of the transaction          London




In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements we disclose the following additional
information:

    Volume weighted average price             GBP4.42 per share
    Total value of transaction                GBP73,752.05
    Highest price                             GBP4.48
    Lowest price                              GBP4.38
    Nature of interest                        Direct beneficial


TRANSACTION BY A COMPANY SECRETARY IN INVESTEC LIMITED ORDINARY SHARES OF
ZAR0.0002 EACH

Transaction by the Company Secretary – Niki Van Wyk

The following on market sale is notified in terms of Rules 3.63 – 3.74 of the JSE Listing Requirements:

                                              On market sale of shares following the release of forfeitable
 Nature of transaction
                                              shares
 Number of Securities                         5000
 Volume weighted average selling price        ZAR86.81per share
 Total value of transaction                   ZAR434,098
 Highest Price                                ZAR87.44
 Lowest Price                                 ZAR86.59
 Nature of interest                           Direct beneficial
 Date and place of transaction                06 February 2020, Johannesburg




Clearance was obtained for the above dealings in securities.

Johannesburg and London
07 February 2020

Sponsor:
Investec Bank Limited

Date: 07-02-2020 04:30:00
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