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                                  Fletcher Street No.2 Limited

    2    Reason for the notification

    a)   Position/status                       Person associated with James Kieran Colum Whelan

    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)

                                                     (i) GBP4.64579              (i) 446,276
                                                     (ii) GBP4.56550             (ii) 400,000
    d)   Aggregated information

         - Aggregated volume                   846,276
         - Price                           See below.

    e)   Date of the transaction               (i) 20 June 2023
                                               (ii) 21 June 2023
    f)   Place of the transaction
                                           (i) and (ii) London

In compliance with Rules 3.63 – 3.74 of the JSE Listings Requirements we disclose the following additional
information:

    Volume weighted average price             GBP4.60784
    Total value of transaction                GBP3,899,504.58
    Highest price                             GBP4.64579
    Lowest price                              GBP4.56550
    Nature of interest                        DIRECT NON-BENEFICIAL

Clearance was obtained for the above dealings in securities.


Johannesburg and London
23 June 2023

Sponsor:
Investec Bank Limited