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, and further to the announcement released on 04 June 2019 confirming awards of conditional and forfeitable shares to PDMRs, we disclose the following trades in Investec shares: TRANSACTIONS BY PDMRs IN INVESTEC PLC ORDINARY SHARES 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 On market sale of shares following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 15,431 d) Aggregated information - Aggregated volume 15,431 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP63,682.19 Highest price GBP4.20 Lowest price GBP4.07 Nature of interest Direct beneficial 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 Off market take up of shares on vesting of conditional shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 17,330 d) Aggregated information - Aggregated volume 17,330 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP71,399.60 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 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 On market sale of shares following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 13,001 d) Aggregated information - Aggregated volume 13,001 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP53,653.83 Highest price GBP4.20 Lowest price GBP4.07 Nature of interest Direct beneficial 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 Off market take up of shares on vesting of conditional shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 14,600 d) Aggregated information - Aggregated volume 14,600 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP60,152.00 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 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 Off market take up of shares on vesting of conditional shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.06 448 d) Aggregated information - Aggregated volume 448 - Price GBP4.06 e) Date of the transaction 30 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 GBP4.06 Total value of transaction GBP1,819.32 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 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 following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 22,396 d) Aggregated information - Aggregated volume 22,396 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP92,426.05 Highest price GBP4.20 Lowest price GBP4.07 Nature of interest Direct beneficial 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 Off market take up of shares on vesting of conditional shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 33,220 d) Aggregated information - Aggregated volume 33,220 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP136,866.40 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 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 following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 10,748 d) Aggregated information - Aggregated volume 10,748 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP44,355.92 Highest price GBP4.20 Lowest price GBP4.07 Nature of interest Direct beneficial 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 Off market take up of shares on vesting of conditional shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 29,480 d) Aggregated information - Aggregated volume 29,480 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP121,457.60 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 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 On market sale of shares following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 6,784 d) Aggregated information - Aggregated volume 6,784 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP27,996.89 Highest price GBP4.20 Lowest price GBP4.07 Nature of interest Direct beneficial 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 Off market take up of shares on vesting of conditional shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 13,330 d) Aggregated information - Aggregated volume 13,330 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP54,919.60 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 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 On market sale of shares following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 10,446 d) Aggregated information - Aggregated volume 10,446 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP43,037.52 Highest price GBP4.28 Lowest price GBP4.22 Nature of interest Direct beneficial 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 Off market take up of shares on vesting of conditional shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 22,315 d) Aggregated information - Aggregated volume 22,315 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP91,937.80 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 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 On market sale of shares to cover taxation due on vesting of forfeitable awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 9,180 d) Aggregated information - Aggregated volume 9,180 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP37,884.94 Highest price GBP4.20 Lowest price GBP4.07 Nature of interest Direct beneficial 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 Off market take up of shares on vesting of conditional shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 10,306 d) Aggregated information - Aggregated volume 10,306 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP42,460.72 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 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 On market sale of shares to cover taxation due on vesting of forfeitable awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 5,672 d) Aggregated information - Aggregated volume 5,672 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP23,407.78 Highest price GBP4.20 Lowest price GBP4.07 Nature of interest Direct beneficial 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 Off market take up of shares on vesting of conditional shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 6,365 d) Aggregated information - Aggregated volume 6,365 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP26,223.80 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 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 On market sale of shares to cover taxation due on vesting of forfeitable awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 5,902 d) Aggregated information - Aggregated volume 5,902 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP24,356.96 Highest price GBP4.20 Lowest price GBP4.07 Nature of interest Direct beneficial 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 Off market take up of shares on vesting of conditional shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.12 6,624 d) Aggregated information - Aggregated volume 6,624 - Price GBP4.12 e) Date of the transaction 30 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 GBP4.12 Total value of transaction GBP27,290.88 Highest price N/A Lowest price N/A 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 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 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 to cover taxation due on vesting of forfeitable award c) Price(s) and volume(s) Price(s) Volume(s) ZAR100.29 28,720 d) Aggregated information - Aggregated volume 28,720 - Price ZAR100.29 e) Date of the transaction 30 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 ZAR100.29 Total value of transaction ZAR 2,880,363.26 Highest price ZAR100.50 Lowest price ZAR100.15 Nature of interest Direct beneficial Clearance was obtained for the above dealings in securities. Johannesburg and London 01 June 2023 Sponsor: Investec Bank Limited