Director/PDMR Shareholding
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.
TRANSACTIONS BY DIRECTORS / PDMRs IN INVESTEC LIMITED ORDINARY SHARES
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Joubert Hay
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)
Price(s)
Volume(s)
ZAR 141.1473
28 060
d)
Aggregated information
- Aggregated volume
- Price
28 060
ZAR 141.1473
e)
Date of the transaction
3 June 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 141.1473
Total value of transaction
ZAR 3,960,593.24
Highest price
ZAR 144.42
Lowest price
ZAR 139.00
Nature of interest
Direct Beneficial
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Joubert Hay
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)
Price(s)
Volume(s)
ZAR 141.1473
24,071
d)
Aggregated information
- Aggregated volume
- Price
24,071
ZAR 141.1473
e)
Date of the transaction
3 June 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 141.1473
Total value of transaction
ZAR 3,397,556.66
Highest price
ZAR 144.42
Lowest price
ZAR 139.00
Nature of interest
Direct Beneficial
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Joubert Hay
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)
Price(s)
Volume(s)
ZAR 141.1473
25,577
d)
Aggregated information
- Aggregated volume
- Price
25,577
ZAR 141.1473
e)
Date of the transaction
3 June 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 141.1473
Total value of transaction
ZAR 3,610,124.49
Highest price
ZAR 144.42
Lowest price
ZAR 139.00
Nature of interest
Direct Beneficial
Clearance was obtained for the above dealings in securities.
London and Johannesburg
4 June 2026
Sponsor
Investec Bank Limited
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