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 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 Financial Conduct Authority and/or the JSE Listings Requirements. TRANSACTIONS BY A DIRECTOR IN INVESTEC PLC ORDINARY SHARES 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 On market sale of shares following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.42 8,946 d) Aggregated information - Aggregated volume 8,946 - Price GBP4.42 e) Date of the transaction 23 May 2023 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 GBP4.42 Total value of transaction GBP39,586.05 Highest price GBP4.42 Lowest price GBP4.42 Nature of interest Direct beneficial TRANSACTIONS BY A DIRECTOR IN INVESTEC LIMITED ORDINARY SHARES 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 /Amendment Initial notification 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 shares following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) ZAR106.20 16,668 d) Aggregated information - Aggregated volume 16,668 - Price ZAR106.20 e) Date of the transaction 22 May 2023 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 ZAR106.20 Total value of transaction ZAR 1,770,268.28 Highest price ZAR106.71 Lowest price ZAR106.20 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Lesley Ann-Gatter 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 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 shares following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) ZAR104.42 4,777 d) Aggregated information - Aggregated volume 4,777 - Price ZAR104.42 e) Date of the transaction 23 May 2023 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 ZAR104.42 Total value of transaction ZAR 498,836.31 Highest price ZAR104.50 Lowest price ZAR104.32 Nature of interest Direct beneficial TRANSACTION BY A COMPANY SECRETARY IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH Transaction by the Company Secretary, Investec plc – 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 6,668 Volume weighted average selling price GBP4.47 per share Total value of transaction GBP29,865.97 Highest Price GBP4.47 Lowest Price GBP4.47 Nature of interest Direct beneficial Date and place of transaction 23 May 2023, London Clearance was obtained for the above dealings in securities. Johannesburg and London 24 May 2023 Sponsor: Investec Bank Limited