Investec Limited
Incorporated in the Republic of South Africa
Registration number 1925/002833/06
JSE share code: INL
JSE hybrid code: INPR
JSE debt code: INLV
NSX share code: IVD
BSE share code: INVESTEC
ISIN: ZAE000081949
LEI: 213800CU7SM6O4UWOZ70
Investec plc
Incorporated in England and Wales
Registration number 3633621
LSE share code: INVP
JSE share code: INP
ISIN: GB00B17BBQ50
LEI: 2138007Z3U5GWDN3MY22
Transactions in Investec Limited 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 and the respective company secretaries, (ii) persons discharging managerial responsibilities (PDMRs) across the group, 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 and Transparency Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listings Requirements.
EXERCISE OF SHARE OPTIONS AND SALE OF SHARES IN TERMS OF THE INVESTEC LIMITED SHARE INCENTIVE PLAN 2021 - SHARE APPRECIATION RIGHTS (2022 AWARD)
1 Details of the person discharging managerial responsibilities / person closely associated | a) Name Lourens Janse Van Rensburg | 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 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 Identification code Ordinary shares of ZAR0.0002 each ZAE000081949 | b) Nature of interest Direct Beneficial | c) Nature of the transaction Off market exercise of SAR | d) Number of SAR awards 39,332 | e) Award Date 1 June 2022 | f) Award / Strike price ZAR 86.46 | g) Number of Investec Limited shares received on exercise of SAR 13,585 | h) Deemed exercise price (5-day VWAP) ZAR 132.0807 | i) Total value of transaction ZAR 1,794,353.37 | j) Date of the transaction 10 July 2026 | k) Place of the transaction Johannesburg | l) Clearance to deal obtained Yes | a) Nature of the transaction On market sale of Investec Limited shares | b) Number of securities 13,585 | c) Volume weighted average price ZAR 132.0807 | d) Highest Price ZAR 133.1528 | e) Lowest Price ZAR 131.3851 | f) Total value of transaction ZAR 1,794,353.37 | g) Date of the transaction 10 July 2026 | h) Place of the transaction Johannesburg | i) Clearance to deal obtained Yes |
1 Details of the person discharging managerial responsibilities / person closely associated | a) Name Lesley-Anne Gatter | 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 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 Identification code Ordinary shares of ZAR0.0002 each ZAE000081949 | b) Nature of interest Direct Beneficial | c) Nature of the transaction Off market exercise of SAR | d) Number of SAR awards 15,733 | e) Award Date 1 June 2022 | f) Award / Strike price ZAR 86.46 | g) Number of Investec Limited shares received on exercise of SAR 5,434 | h) Deemed exercise price (5-day VWAP) ZAR 132.0807 | i) Total value of transaction ZAR 717,750.47 | j) Date of the transaction 10 July 2026 | k) Place of the transaction Johannesburg | l) Clearance to deal obtained Yes | a) Nature of the transaction On market sale of Investec Limited shares | b) Number of securities 5,434 | c) Volume weighted average price ZAR 132.0807 | d) Highest Price ZAR 133.1528 | e) Lowest Price ZAR 131.3851 | f) Total value of transaction ZAR 717,750.47 | g) Date of the transaction 10 July 2026 | h) Place of the transaction Johannesburg | i) Clearance to deal obtained Yes |
TRANSACTIONS BY DIRECTORS / PDMRs IN INVESTEC LIMITED ORDINARY SHARES
1 Details of the person discharging managerial responsibilities / person closely associated | a) Name Lourens Janse Van Rensburg | 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 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 Identification code Ordinary shares of ZAR0.0002 each ZAE000081949 | b) Nature of the transaction On market sale of shares on the release of forfeitable share awards | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price 10,717 ZAR 131.6665 | e) Date of the transaction 10 July 2026 | f) Place of the transaction Johannesburg |
In compliance with paragraphs 6.77 - 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price ZAR 131.6665 | Total value of transaction ZAR 1,411,069.88 | Highest price N/A | Lowest price N/A | Nature of interest Direct Beneficial | Clearance to deal obtained Yes |
London and Johannesburg
14 July 2026
Sponsor
Investec Bank Limited
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