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. Accordingly, we disclose the following trades in Investec shares: TRANSACTIONS BY A DIRECTOR IN INVESTEC PLC ORDINARY SHARES 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard John 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 Ordinary shares of GBP0.0002 each instrument GB00B17BBQ50 Identification code b) Nature of the transaction On market sale of shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.585761 110,144 d) Aggregated information - Aggregated volume 110,144 - Price GBP4.585761 e) Date of the transaction 19 June 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 GBP4.585761 Total value of transaction GBP505,094.06 Highest price GBP4.585761 Lowest price GBP4.585761 Nature of interest Direct beneficial 1. Details of the person discharging managerial responsibilities / person closely associated a) Name Richard John 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 Ordinary shares of GBP0.0002 each instrument GB00B17BBQ50 Identification code b) Nature of the transaction On market sale of shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.628957299 81,567 d) Aggregated information - Aggregated volume 81,567 - Price GBP4.628957299 e) Date of the transaction 19 June 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 GBP4.628957299 Total value of transaction GBP377,570.16 Highest price GBP4.628957299 Lowest price GBP4.628957299 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 Richard John 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 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 Ordinary shares of ZAR0.0002 each instrument ZAE000081949 Identification code b) Nature of the transaction On market sale of shares to cover taxation due on vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) ZAR107.11 41,668 d) Aggregated information - Aggregated volume 41,668 - Price ZAR107.11 e) Date of the transaction 19 June 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 ZAR107.11 Total value of transaction ZAR4,463,230.32 Highest price ZAR107.75 Lowest price ZAR106.50 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard John 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 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 Ordinary shares of ZAR0.0002 each instrument ZAE000081949 Identification code b) Nature of the transaction On market sale of shares to cover taxation due on vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) ZAR107.11 48,517 d) Aggregated information - Aggregated volume 48,517 - Price ZAR107.11 e) Date of the transaction 19 June 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 ZAR107.11 Total value of transaction ZAR5,196,854.79 Highest price ZAR107.75 Lowest price ZAR106.50 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard John 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 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 Ordinary shares of ZAR0.0002 each instrument ZAE000081949 Identification code b) Nature of the transaction Off market take up of shares on vesting of conditional shares c) Price(s) and volume(s) Deemed Price(s) Volume(s) ZAR107.11 54,491 d) Aggregated information - Aggregated volume 54,491 - Deemed Price ZAR107.11 e) Date of the transaction 19 June 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: Deemed total value of transaction ZAR5,836,531.01 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard John 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 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 Ordinary shares of ZAR0.0002 each instrument ZAE000081949 Identification code b) Nature of the transaction On market sale of shares to cover taxation due on vesting of conditional awards. c) Price(s) and volume(s) Price(s) Volume(s) ZAR107.11 30,000 d) Aggregated information - Aggregated volume 30,000 - Price ZAR107.11 e) Date of the transaction 19 June 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 ZAR107.11 Total value of transaction ZAR3,213,423.00 Highest price ZAR107.75 Lowest price ZAR106.50 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard John 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 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 Ordinary shares of ZAR0.0002 each instrument ZAE000081949 Identification code b) Nature of the transaction Off market take up of shares on vesting of conditional shares c) Price(s) and volume(s) Deemed Price(s) Volume(s) ZAR107.11 6,052 d) Aggregated information - Aggregated volume 6,052 - Price ZAR107.11 e) Date of the transaction 19 June 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: Total value of transaction ZAR648,229.72 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard John 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 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 Ordinary shares of ZAR0.0002 each instrument ZAE000081949 Identification code b) Nature of the transaction On market sale of shares to cover taxation due on vesting of conditional awards. c) Price(s) and volume(s) Price(s) Volume(s) ZAR107.11 45,995 d) Aggregated information - Aggregated volume 45,995 - Price ZAR107.11 e) Date of the transaction 19 June 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 ZAR107.11 Total value of transaction ZAR4,926,524.45 Highest price ZAR107.75 Lowest price ZAR106.50 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard John 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 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 Ordinary shares of ZAR0.0002 each instrument ZAE000081949 Identification code b) Nature of the transaction Off market take up of shares on vesting of conditional shares c) Price(s) and volume(s) Price(s) Volume(s) ZAR107.11 51,658 d) Aggregated information - Aggregated volume 51,658 - Price ZAR107.11 e) Date of the transaction 19 June 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: Total value of transaction ZAR5,533,300.18 Nature of interest Direct beneficial TRANSACTIONS BY A PDMR IN INVESTEC LIMITED ORDINARY SHARES 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Niki van Wyk 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 Ordinary shares of ZAR0.0002 each instrument ZAE000081949 Identification code 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) ZAR107.18 8,240 d) Aggregated information - Aggregated volume 8,240 - Price ZAR107.18 e) Date of the transaction 19 June 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 ZAR107.18 Total value of transaction ZAR883,166.50 Highest price ZAR107.84 Lowest price ZAR106.50 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Niki van Wyk 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 Ordinary shares of ZAR0.0002 each instrument ZAE000081949 Identification code 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) ZAR107.18 6,668 d) Aggregated information - Aggregated volume 6,668 - Price ZAR107.18 e) Date of the transaction 19 June 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 ZAR107.18 Total value of transaction ZAR714,678.91 Highest price ZAR107.84 Lowest price ZAR106.50 Nature of interest Direct beneficial Clearance was obtained for the above dealings in securities. Johannesburg and London 20 June 2023 Sponsor: Investec Bank Limited