INVESTEC LIMITED - Transaction in Investec Limited ordinary shares

Transaction 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) 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.


          TRANSACTION IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the
          “INVESTEC LIMITED ORDINARY SHARES”)


     1     Details of the PDMR / Director of a Major Subsidiary

     a)    Name                             Richard Wainwright

     2     Reason for the notification

     a)    Position/status                  PDMR and Director of a Major Subsidiary

     b)    Initial notification           Initial Notification
           /Amendment
     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     Ordinary shares of ZAR0.0002 each
           instrument, type of
           instrument

           Identification code              ZAE000081949

     b)    Nature of the transaction        Take up of shares on vesting of conditional shares


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

                                             ZAR32.73                   41,666

     d)    Aggregated information
           - Aggregated volume              41,666
          - Price                        ZAR32.73
     e)   Date of the transaction        25 August 2020

     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             ZAR32.73
     Total value of transaction                ZAR1,363,728.18
     Highest price                             N/A
     Lowest price                              N/A
     Nature of interest                        Direct beneficial



Johannesburg and London
27 August 2020

Sponsor:
Investec Bank Limited

Date: 27-08-2020 05:00:00
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