Investec Limited (JSE:INL) News - Transactions by a Director in Investec Limited Ordinary Shares 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 NSX share code: IVD JSE share code: INP BSE share code: INVESTEC ISIN: GB00B17BBQ50 ISIN: ZAE000081949 LEI: 2138007Z3U5GWDN3MY22 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 LIMITED ORDINARY SHARES 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 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 pursuant to the take up of conditional shares following vesting c) Price(s) and volume(s) Price(s) Volume(s) ZAR92.00 4,000 d) Aggregated information - Aggregated volume 4,000 - Price ZAR92.00 e) Date of the transaction 10 June 2022 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 ZAR92.00 Total value of transaction ZAR368,002 Highest price ZAR92.01 Lowest price ZAR92.00 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 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 Off market take up of shares on vesting of conditional shares c) Price(s) and volume(s) Price(s) Volume(s) ZAR92.00 37,668 d) Aggregated information - Aggregated volume 37,668 - Price ZAR92.00 e) Date of the transaction 10 June 2022 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 ZAR92.00 Total value of transaction ZAR3,465,474.83 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 Marle van der Walt 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 following the release of forfeitable shares. c) Price(s) and volume(s) Price(s) Volume(s) ZAR93.50 21,208 d) Aggregated information - Aggregated volume 21,208 - Price ZAR93.50 e) Date of the transaction 9 June 2022 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 ZAR93.50 Total value of transaction ZAR1,983,043.00 Highest price ZAR93.54 Lowest price ZAR93.50 Nature of interest Direct beneficial Johannesburg and London 13 June 2022 Sponsor: Investec Bank Limited Date: 13-06-2022 02:00:00 Produced by the JSE SENS Department. 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