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. On 26 May 2022, the Remuneration Committee of Investec met and agreed the awards to Investec staff. Accordingly, we advise of the following transactions in shares: TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE “INVESTEC PLC ORDINARY SHARES”) 1. Interests in Investec plc Ordinary Shares – Executive Directors On 1 June 2022 and pursuant to the Executive Directors’ remuneration policy approved by the shareholders, Investec made the following awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Share Incentive Plan 2021 (the “Plan). 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting 3. Award of conditional shares representing Long Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 207 883 2. Nil 194 500 3. Nil 167 715 d) Aggregated information - Aggregated volume 570 098 Nil - Price e) Date of the transaction 1 June 2022 f) Place of the transaction London Disposal of shares by an executive director The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Fani Titi disposed of the following number of forfeitable shares on 6 June 2022. 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 Initial Notification /Amendment 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 ordinary shares in order to settle a tax liability related forfeitable share awards that vest immediately on award. c) Price(s) and volume(s) Price(s) Volume(s) GBP 4.86 97,290 d) Aggregated information - Aggregated volume 97,290 - Price GBP 4.86 e) Date of the transaction 6 June 2022 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: Number of shares 97,290 Volume weighted average GBP 4.86 selling price Total value of transaction GBP 473,768.44 Highest price GBP 4.92 Lowest price GBP 4.80 Nature of interest Direct beneficial Date and place of 6 June 2022, London transaction 2. Interests in Investec plc Ordinary Shares – Executive Directors On 1 June 2022 and pursuant to the Executive Directors’ remuneration policy approved by the shareholders, Investec made the following awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to The Investec plc Share Incentive Plan 2021 (the “Plan). 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Nishlan Samujh 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting 3. Award of conditional shares representing Long Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 135 124 2. Nil 126 425 3. Nil 109 015 d) Aggregated information - Aggregated volume 370 564 Nil - Price e) Date of the transaction 1 June 2022 f) Place of the transaction London Disposal of shares by an executive director The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Nishlan Samujh disposed of the following number of forfeitable shares on 6 June 2022. 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Nishlan Samujh 2 Reason for the notification a) Position/status Director b) Initial notification Initial Notification /Amendment 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 ordinary shares in order to settle a tax liability related forfeitable share awards that vest immediately on award. c) Price(s) and volume(s) Price(s) Volume(s) GBP 4.86 62,563 d) Aggregated information - Aggregated volume 62,563 - Price GBP 4.86 e) Date of the transaction 6 June 2022 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: Number of shares 62,563 Volume weighted average GBP 4.86 selling price Total value of transaction GBP 304,660.04 Highest price GBP 4.92 Lowest price GBP 4.80 Nature of interest Direct beneficial Date and place of 6 June 2022, London transaction 3. Interests in Investec plc Ordinary Shares – Executive Directors On 1 June 2022 and pursuant to the Executive Directors’ remuneration policy approved by the shareholders, Investec made the following awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to The Investec plc Share Incentive Plan 2021 (the “Plan). 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ciaran Whelan 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting 3. Award of conditional shares representing Long Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 166 307 2. Nil 155 600 3. Nil 134 172 d) Aggregated information - Aggregated volume 456 079 Nil - Price e) Date of the transaction 1 June 2022 f) Place of the transaction London Disposal of shares by an executive director The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Ciaran Whelan disposed of the following number of forfeitable shares on 6 June 2022. 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ciaran Whelan 2 Reason for the notification a) Position/status Director b) Initial notification Initial Notification /Amendment 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 ordinary shares in order to settle a tax liability related forfeitable share awards that vest immediately on award. c) Price(s) and volume(s) Price(s) Volume(s) GBP 4.86 80,309 d) Aggregated information - Aggregated volume 80,309 - Price GBP 4.86 e) Date of the transaction 6 June 2022 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: Number of shares 80,309 Volume weighted average GBP 4.86 selling price Total value of transaction GBP 391,076.88 Highest price GBP 4.92 Lowest price GBP 4.80 Nature of interest Direct beneficial Date and place of 6 June 2022, London transaction 4. Interests in Investec plc Ordinary Shares – Executive Directors On 1 June 2022 and pursuant to the Executive Directors’ remuneration policy approved by the shareholders, Investec made the following awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to The Investec plc Share Incentive Plan 2021 (the “Plan). 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard Wainwright 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting 3. Award of conditional shares representing Long Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 166 307 2. Nil 155 600 3. Nil 134 172 d) Aggregated information - Aggregated volume 456 079 Nil - Price e) Date of the transaction 1 June 2022 f) Place of the transaction London Disposal of shares by an executive director The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Richard Wainwright disposed of the following number of forfeitable shares on 6 June 2022 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard Wainwright 2 Reason for the notification a) Position/status Director b) Initial notification Initial Notification /Amendment 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 ordinary shares in order to settle a tax liability related forfeitable share awards that vest immediately on award. c) Price(s) and volume(s) Price(s) Volume(s) GBP 4.86 74,724 d) Aggregated information - Aggregated volume 74,724 GBP 4.86 - Price e) Date of the transaction 6 June 2022 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: Number of shares 74,724 Volume weighted average GBP 4.86 selling price Total value of transaction GBP 363,879.88 Highest price GBP 4.92 Lowest price GBP 4.80 Nature of interest Direct beneficial Date and place of 06 June 2022, London transaction 5. Interests in Investec plc Ordinary Shares – PDMRs On 1 June 2022 Investec made the following awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to The Investec plc Share Incentive Plan 2021 (the “Plan). 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ruth Leas 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec PLC Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting 3. Award of conditional shares representing Long Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 48 097 2. Nil 63 828 3. Nil 67 086 d) Aggregated information - Aggregated volume 179 011 Nil - Price e) Date of the transaction 1 June 2022 f) Place of the transaction London Disposal of shares by a PDMR The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Ruth Leas disposed of the following number of forfeitable shares on 1 June 2022 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ruth Leas 2 Reason for the notification a) Position/status PDMR b) Initial notification Initial Notification /Amendment 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 ordinary shares in order to settle a tax liability related forfeitable share awards that vest immediately on award. c) Price(s) and volume(s) Price(s) Volume(s) GBP 4.84 23,254 d) Aggregated information - Aggregated volume 23,254 - Price GBP 4.84 e) Date of the transaction 01 June 2022 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: Number of shares 23,254 Volume weighted average GBP 4.84 selling price Total value of transaction GBP 112,740.04 Highest price GBP 4.87 Lowest price GBP 4.82 Nature of interest Direct beneficial Date and place of 01 June 2022, London transaction 6. Interests in Investec plc Ordinary Shares – PDMRs On 1 June 2022 Investec made the following awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to The Investec plc Share Incentive Plan 2021 (the “Plan). 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Marc Kahn 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 1 to 4 from award. Subject to 12 month retention period upon vesting 3. Award of conditional shares representing Long Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 2, 3 and 4 from award. Subject to 12 month retention period upon vesting 4. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 1 to 5 from award. Subject to 6 month retention period upon vesting 5. Award of conditional shares representing Long Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 2.5, 3.5 and 5 from award. Subject to 6 month retention period upon vesting c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 45 826 2. Nil 49 920 3. Nil 45 628 4. Nil 5 323 5. Nil 4 687 d) Aggregated information - Aggregated volume 151 384 Nil - Price e) Date of the transaction 1 June 2022 f) Place of the transaction London Disposal of shares by a PDMR The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Marc Kahn disposed of the following number of forfeitable shares on 1 June 2022 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Marc Kahn 2 Reason for the notification a) Position/status PDMR b) Initial notification / Initial Notification Amendment 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 ordinary shares in order to settle a tax liability related forfeitable share awards that vest immediately on award. c) Price(s) and volume(s) Price(s) Volume(s) GBP 4.84 22,157 d) Aggregated information - Aggregated volume 22,157 - Price GBP 4.84 e) Date of the transaction 1 June 2022 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: Number of shares 22,157 Volume weighted average GBP 4.84 selling price Total value of transaction GBP 107,421.57 Highest price GBP 4.87 Lowest price GBP 4.82 Nature of interest Direct beneficial Date and place of 1 June 2022, London transaction 7. Interests in Investec plc Ordinary Shares – PDMRs On 1 June 2022 Investec made the following awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to The Investec plc Share Incentive Plan 2021 (the “Plan). 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Lyndon Subroyen 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting 3. Award of conditional shares representing Long Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 42 684 2. Nil 63 352 3. Nil 46 122 d) Aggregated information - Aggregated volume 152 158 Nil - Price e) Date of the transaction 1 June 2022 f) Place of the transaction London Disposal of shares by a PDMR The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Lyndon Subroyen disposed of the following number of forfeitable shares on 6 June 2022 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Lyndon Subroyen 2 Reason for the notification a) Position/status PDMR b) Initial notification Initial Notification /Amendment 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 ordinary shares in order to settle a tax liability related forfeitable share awards that vest immediately on award. c) Price(s) and volume(s) Price(s) Volume(s) GBP 4.89 20,638 d) Aggregated information - Aggregated volume 20,638 - Price GBP 4.89 e) Date of the transaction 6 June 2022 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: Number of shares 20,638 Volume weighted average GBP 4.89 selling price Total value of transaction GBP 100,997.77 Highest price GBP 4.89 Lowest price GBP 4.89 Nature of interest Direct beneficial Date and place of 6 June 2022, London transaction 8. Interests in Investec plc Ordinary Shares – PDMRs On 1 June 2022 Investec made the following awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to The Investec plc Share Incentive Plan 2021 (the “Plan). Details of the person discharging managerial responsibilities / person closely associated Name Mark Currie Reason for the notification Position/status PDMR Initial notification /Amendment Initial Notification Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Name Investec plc LEI 2138007Z3U5GWDN3MY22 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 Description of the financial instrument, type of instrument Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 Nature of the transaction 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting 3. Award of conditional shares representing Long Term Incentive pursuant to The Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting Price(s) and volume(s) Price(s) Volume(s) 1. Nil 38 817 2. Nil 117 336 3. Nil 39 833 Aggregated information - Aggregated volume 195 986 Nil - Price Date of the transaction 1 June 2022 Place of the transaction London Disposal of shares by a PDMR The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Mark Currie disposed of the following number of forfeitable shares on 6 June 2022 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Mark Currie 2 Reason for the notification a) Position/status PDMR b) Initial notification / Initial Notification Amendment 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 ordinary shares in order to settle a tax liability related forfeitable share awards that vest immediately on award. c) Price(s) and volume(s) Price(s) Volume(s) GBP 4.89 18,768 d) Aggregated information - Aggregated volume 18,768 - Price GBP 4.89 e) Date of the transaction 6 June 2022 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: Number of shares 18,768 Volume weighted average GBP 4.89 selling price Total value of transaction GBP 91,846.41 Highest price GBP 4.89 Lowest price GBP 4.89 Nature of interest Direct beneficial Date and place of 6 June 2022, London transaction 9. Interests in Investec plc Ordinary Shares – Company Secretary In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the following changes to attributable interests in Investec plc by the Company Secretary: On 1 June 2022, Investec made forfeitable share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to The Investec plc Share Incentive Plan 2021. These forfeitable share awards vest in three equal tranches in the third, fourth and fifth years from the date of award: Company Secretary: Number of Forfeitable shares: David Miller 10 717 TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the “INVESTEC LIMITED ORDINARY SHARES”) 10. Interests in Investec Limited Ordinary Shares – PDMRs On 1 June 2022 Investec made the following awards in respect of ordinary shares in the capital of Investec Limited for nil consideration pursuant to the Investec Limited Share Incentive Plan 2021 (the “Plan). Details of the person discharging managerial responsibilities / person closely associated Name Stuart Spencer Reason for the notification Position/status PDMR Initial notification /Amendment Initial Notification Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Name Investec Limited LEI 213800CU7SM6O4UWOZ70 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 Description of the financial instrument, type of instrument Ordinary shares of ZAR0.0002 each Identification code ZAE000081949 Nature of the transaction 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to the Investec Limited Share Incentive Plan 2021. Issued for nil consideration with immediate vesting 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec Limited Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 1 to 3 from award. 3. Award of conditional shares representing Long Term Incentive pursuant to The Investec Limited Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 5 from award. Price(s) and volume(s) Price(s) Volume(s) 1. Nil 45 331 2. Nil 44 803 3. Nil 46 385 Aggregated information - Aggregated volume 136 519 Nil - Price Date of the transaction 1 June 2022 Place of the transaction Johannesburg Disposal of shares by a PDMR The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Stuart Spencer disposed of the following number of forfeitable shares on 2 June 2022 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Stuart Spencer 2 Reason for the notification a) Position/status PDMR 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 instrument, type of instrument Ordinary shares of ZAR0.0002 each Identification code ZAE000081949 b) Nature of the transaction On market sale of ordinary related forfeitable share awards that vest immediately on award. c) Price(s) and volume(s) Price(s) Volume(s) ZAR 95.43 45,331 d) Aggregated information - Aggregated volume 45,331 - Price ZAR 95.43 e) Date of the transaction 2 June 2022 f) Place of the transaction Johannesburg In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements we disclose the following additional information: Volume weighted average price ZAR 95.43 per share Total value of transaction ZAR 4,325,724.47 Highest price ZAR 95.89 Lowest price ZAR 95.01 Nature of interest Direct beneficial 11. Interests in Investec Limited Ordinary Shares – PDMRs On 1 June 2022 Investec made the following awards in respect of ordinary shares in the capital of Investec Limited for nil consideration pursuant to the Investec Limited Share Incentive Plan 2021 (the “Plan). Details of the person discharging managerial responsibilities / person closely associated Name Henry Blumenthal Reason for the notification Position/status PDMR Initial notification /Amendment Initial Notification Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Name Investec Limited LEI 213800CU7SM6O4UWOZ70 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 Description of the financial instrument, type of instrument Ordinary shares of ZAR0.0002 each Identification code ZAE000081949 Nature of the transaction 1. Award of forfeitable shares representing the deferred component of Short Term Incentive pursuant to The Investec Limited Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 1 to 3 from award. 2. Award of forfeitable shares representing Long Term Incentive pursuant to The Investec Limited Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 5 from award. Price(s) and volume(s) Price(s) Volume(s) 1. Nil 167 185 2. Nil 68 589 Aggregated information - Aggregated volume 235 774 Nil - Price Date of the transaction 1 June 2022 Place of the transaction Johannesburg 12. Interests in Investec Limited Ordinary Shares – Director of major subsidiary On 1 June 2022 Investec made the following awards in respect of ordinary shares in the capital of Investec Limited for nil consideration pursuant to the Investec Limited Share Incentive Plan 2021 (the “Plan). Details of the person discharging managerial responsibilities / person closely associated Name Marle van der Walt Reason for the notification Position/status Director of major subsidiary Initial notification /Amendment Initial Notification Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Name Investec Limited LEI 213800CU7SM6O4UWOZ70 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 Description of the financial instrument, type of instrument Ordinary shares of ZAR0.0002 each Identification code ZAE000081949 Nature of the transaction 1. Award of forfeitable shares representing the deferred component of Short Term Incentive pursuant to The Investec Limited Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 1 to 3 from award. 2. Award of forfeitable shares representing Long Term Incentive pursuant to The Investec Limited Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 5 from award. Price(s) and volume(s) Price(s) Volume(s) 1. Nil 51 442 2. Nil 21 434 Aggregated information - Aggregated volume 72 876 Nil - Price Date of the transaction 1 June 2022 Place of the transaction Johannesburg Interests in Investec Limited Ordinary Shares – Company Secretary In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the following changes to attributable interests in Investec Limited by the Company Secretary: On 1 June 2022, Investec made forfeitable share awards in respect of ordinary shares in the capital of Investec Limited for nil consideration pursuant to The Investec Limited Share Incentive Plan 2021. These forfeitable share awards vest in three equal tranches in the third, fourth and fifth years from the date of award: Company Secretary: Number of Forfeitable shares: Niki van Wyk 10 717 Johannesburg and London 06 June 2022 Sponsor: Investec Bank Limited