INVESTEC LIMITED - Transactions by Director in Investec plc Ordinary Shares

Transactions by Director in Investec plc 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 BY DIRECTOR IN INVESTEC PLC 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.

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

     a)   Name                                  Fani Titi

     2    Reason for the notification

     a)   Position/status                       Director

     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


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

                                                GBP5.319                  156,635

     d)   Aggregated information

          - Aggregated volume                   156,635

          - Price                               GBP5.319

     e)   Date of the transaction               30 May 2025

     f)   Place of the transaction              London


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

     Total value of transaction                 GBP833,141.57
     Highest price                              N/A
     Lowest price                               N/A
     Nature of interest                         Direct Beneficial


Clearance was obtained for the above dealings in securities.


London and Johannesburg
02 June 2025

Sponsor
Investec Bank Limited

Date: 02-06-2025 11:00:00
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