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


TRANSACTION BY A DIRECTOR IN INVESTEC PLC ORDINARY SHARES

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 (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.

     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


     c)   Price(s) and volume(s)
                                                 Price(s)                    Volume(s)

                                                 GBP5.8038                   152,486

     d)   Aggregated information

          - Aggregated volume                   152,486
          - Price                           GBP5.8038

     e)   Date of the transaction           19 June 2024

     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            GBP5.8038
      Total value of transaction               GBP885,004.93
      Highest price                            GBP5.8038
      Lowest price                             GBP5.8038
      Nature of interest                       Direct Beneficial


Clearance was obtained for the above dealings in securities.

Johannesburg and London
20 June 2024

Sponsor:
Investec Bank Limited