Transactions by a 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 NSX share code: IVD JSE share code: INP BSE share code: INVESTEC ISIN: GB00B17BBQ50 ISIN: ZAE000081949 LEI: 2138007Z3U5GWDN3MY22 LEI: 213800CU7SM6O4UWOZ70 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 United Kingdom Listing Authority (the “UKLA”) and/or the JSE Listings Requirements. TRANSACTIONS BY A DIRECTOR IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Fani Titi 2 Reason for the notification a) Position/status Director / 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 disposal of shares c) Price(s) and volume(s) Price(s) Volume(s) GBP3.03 250,000 d) Aggregated information - Aggregated volume 250,000 - Price GBP3.03 e) Date of the transaction 01 September 2021 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: Volume weighted average price GBP3.03 per share Total value of transaction GBP755.827.71 Highest price GBP3.08 Lowest price GBP2.99 Nature of interest Direct beneficial TRANSACTION BY A COMPANY SECRETARY IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH Transaction by the Company Secretary – David Miller 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 6,666 Volume weighted average selling price GBP3.03 per share Total value of transaction GBP20,251.31 Highest Price GBP3.03 Lowest Price GBP3.03 Nature of interest Direct beneficial Date and place of transaction 31 August 2021, London Clearance was obtained for the above dealings in securities. Johannesburg and London 02 September 2021 Sponsor: Investec Bank Limited Date: 02-09-2021 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.