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 plc and 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 PLC ORDINARY SHARES
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Stuart Spencer
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 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
Identification code
INVP - ordinary shares of GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares on the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4920
86,955
d)
Aggregated information
- Aggregated volume
- Price
86,955
GBP 6.4920
e)
Date of the transaction
22 September 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4920
Total value of transaction
GBP 564,511.86
Highest price
GBP 6.550
Lowest price
GBP 6.425
Nature of interest
Direct Beneficial
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Stuart Spencer
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 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
Identification code
INVP - ordinary shares of GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4920
8,513
d)
Aggregated information
- Aggregated volume
- Price
8,513
GBP 6.4920
e)
Date of the transaction
22 September 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4920
Total value of transaction
GBP 55,266.40
Highest price
GBP 6.550
Lowest price
GBP 6.425
Nature of interest
Direct Beneficial
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Stuart Spencer
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 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
Identification code
INVP - ordinary shares of GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
Off market take up of shares on vesting of conditional share awards from a prior period, which are subject to retention
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4920
10,359
d)
Aggregated information
- Aggregated volume
- Price
10,359
GBP 6.4920
e)
Date of the transaction
22 September 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4920
Total value of transaction
GBP 67,250.63
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
Fani Titi
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
Identification code
INVP - ordinary shares of GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4920
236,022
d)
Aggregated information
- Aggregated volume
- Price
236,022
GBP 6.4920
e)
Date of the transaction
22 September 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4920
Total value of transaction
GBP 1,532,254.82
Highest price
GBP 6.550
Lowest price
GBP 6.425
Nature of interest
Direct Beneficial
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Fani Titi
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
Identification code
INVP - ordinary shares of GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
Off market take up of shares on vesting of conditional share awards from a prior period, which are subject to retention
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4920
275,537
d)
Aggregated information
- Aggregated volume
- Price
275,537
GBP 6.4920
e)
Date of the transaction
22 September 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4920
Total value of transaction
GBP 1,788,786.20
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
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
Identification code
INVP - ordinary shares of GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4920
117,105
d)
Aggregated information
- Aggregated volume
- Price
117,105
GBP 6.4920
e)
Date of the transaction
22 September 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4920
Total value of transaction
GBP 760,245.66
Highest price
GBP 6.550
Lowest price
GBP 6.425
Nature of interest
Direct Beneficial
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
Identification code
INVP - ordinary shares of GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
Off market take up of shares on vesting of conditional share awards from a prior period, which are subject to retention
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4920
136,762
d)
Aggregated information
- Aggregated volume
- Price
136,762
GBP 6.4920
e)
Date of the transaction
22 September 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4920
Total value of transaction
GBP 887,858.90
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
Cumesh Moodliar
2
Reason for the notification
a)
Position/status
PDMR and Director of Major Subsidiary
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
Identification code
INVP - ordinary shares of GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares on the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4920
135
d)
Aggregated information
- Aggregated volume
- Price
135
GBP 6.4920
e)
Date of the transaction
22 September 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4920
Total value of transaction
GBP 876.42
Highest price
GBP 6.550
Lowest price
GBP 6.425
Nature of interest
Direct Beneficial
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ruth Leas
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 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
Identification code
INVP - ordinary shares of GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares on the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4920
126,401
d)
Aggregated information
- Aggregated volume
- Price
126,401
GBP 6.4920
e)
Date of the transaction
22 September 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4920
Total value of transaction
GBP 820,595.29
Highest price
GBP 6.550
Lowest price
GBP 6.425
Nature of interest
Direct Beneficial
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Marc Kahn
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 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
Identification code
INVP - ordinary shares of GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares on the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4920
56,980
d)
Aggregated information
- Aggregated volume
- Price
56,980
GBP 6.4920
e)
Date of the transaction
22 September 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4920
Total value of transaction
GBP 369,914.16
Highest price
GBP 6.550
Lowest price
GBP 6.425
Nature of interest
Direct Beneficial
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Marc Kahn
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 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
Identification code
INVP - ordinary shares of GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4920
17,271
d)
Aggregated information
- Aggregated volume
- Price
17,271
GBP 6.4920
e)
Date of the transaction
22 September 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4920
Total value of transaction
GBP 112,123.33
Highest price
GBP 6.550
Lowest price
GBP 6.425
Nature of interest
Direct Beneficial
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Marc Kahn
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 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
Identification code
INVP - ordinary shares of GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
Off market take up of shares on vesting of conditional share awards from a prior period, which are subject to retention
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4920
19,385
d)
Aggregated information
- Aggregated volume
- Price
19,385
GBP 6.4920
e)
Date of the transaction
22 September 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4920
Total value of transaction
GBP 125,847.42
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
Nishlan Samujh
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 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
Identification code
INVP - ordinary shares of GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4432
166,601
d)
Aggregated information
- Aggregated volume
- Price
166,601
GBP 6.4432
e)
Date of the transaction
22 September 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4432
Total value of transaction
GBP 1,073,439.97
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
Marc Kahn
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 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
Identification code
INVP - ordinary shares of GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.57
48,698
d)
Aggregated information
- Aggregated volume
- Price
48,698
GBP 6.57
e)
Date of the transaction
21 September 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.57
Total value of transaction
GBP 318,568.54
Highest price
N/A
Lowest price
N/A
Nature of interest
Direct Beneficial
TRANSACTION BY COMPANY SECRETARY AND PERSON CLOSELY ASSOCIATED IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH
Transaction by the Company Secretary, Investec plc - David Miller
The following on market sale is notified in terms of paragraphs 6.77 to 6.89 of the JSE Listings Requirements:
Nature of transaction
On market sale of shares on the release of forfeitable share awards
Number of securities
7,265
Selling price
GBP 6.4920 per share
Total value of transaction
GBP 47,164.38
Highest price
GBP 6.550 per share
Lowest price
GBP 6.425 per share
Nature of interest
Direct beneficial
Date and place of transaction
22 September 2026, London
Transaction by Person Closely Associated to David Miller, Investec plc - Jemima Baines
The following on market sale is notified in terms of paragraphs 6.77 to 6.89 of the JSE Listings Requirements:
Nature of transaction
On market sale of shares on the release of forfeitable share awards
Number of securities
2,277
Selling price
GBP 6.4920 per share
Total value of transaction
GBP 14,782.28
Highest price
GBP 6.550 per share
Lowest price
GBP 6.425 per share
Nature of interest
Direct beneficial
Date and place of transaction
22 September 2026, London
TRANSACTIONS BY DIRECTORS / PDMRs IN INVESTEC LIMITED ORDINARY SHARES
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
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 138.4405
7,144
d)
Aggregated information
- Aggregated volume
- Price
7,144
ZAR 138.4405
e)
Date of the transaction
22 September 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 138.4405
Total value of transaction
ZAR 989,018.93
Highest price
ZAR 139.19
Lowest price
ZAR 137.50
Nature of interest
Direct Beneficial
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Stuart Spencer
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
ZAR 138.4405
26,661
d)
Aggregated information
- Aggregated volume
- Price
26,661
ZAR 138.4405
e)
Date of the transaction
22 September 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 138.4405
Total value of transaction
ZAR 3,690,962.17
Highest price
ZAR 139.19
Lowest price
ZAR 137.50
Nature of interest
Direct Beneficial
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 the transaction
On market sale of shares on the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
ZAR 138.4405
4,515
d)
Aggregated information
- Aggregated volume
- Price
4,515
ZAR 138.4405
e)
Date of the transaction
22 September 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 138.4405
Total value of transaction
ZAR 625,058.86
Highest price
ZAR 139.19
Lowest price
ZAR 137.50
Nature of interest
Direct Beneficial
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bradley Gatter
2
Reason for the notification
a)
Position/status
Person closely associated with Lesley-Anne Gatter (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 to settle a tax liability arising from the release of forfeitable share awards
c)
Price(s) and volume(s)
Price(s)
Volume(s)
ZAR 138.4405
914
d)
Aggregated information
- Aggregated volume
- Price
914
ZAR 138.4405
e)
Date of the transaction
22 September 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 138.4405
Total value of transaction
ZAR 126,534.62
Highest price
ZAR 139.19
Lowest price
ZAR 137.50
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 138.4405
6,630
d)
Aggregated information
- Aggregated volume
- Price
6,630
ZAR 138.4405
e)
Date of the transaction
22 September 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 138.4405
Total value of transaction
ZAR 917,860.52
Highest price
ZAR 139.19
Lowest price
ZAR 137.50
Nature of interest
Direct Beneficial
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Cumesh Moodliar
2
Reason for the notification
a)
Position/status
PDMR and Director of Major Subsidiary
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 138.4405
111,367
d)
Aggregated information
- Aggregated volume
- Price
111,367
ZAR 138.4405
e)
Date of the transaction
22 September 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 138.4405
Total value of transaction
ZAR 15,417,703.16
Highest price
ZAR 139.19
Lowest price
ZAR 137.50
Nature of interest
Direct Beneficial
TRANSACTION BY COMPANY SECRETARY IN INVESTEC LIMITED ORDINARY SHARES OF ZAR 0.0002 EACH
Transaction by the Company Secretary, Investec Limited - Niki van Wyk
The following on market sale is notified in terms of paragraph 6.77 to 6.89 of the JSE Listings Requirements:
Nature of transaction
On market sale of shares on the release of forfeitable share awards
Number of securities
5,557
Selling price
ZAR 138.4405 per share
Total value of transaction
ZAR 769,313.86
Highest price
ZAR 139.19 per share
Lowest price
ZAR 137.50 per share
Nature of interest
Direct beneficial
Date and place of transaction
22 September 2026, Johannesburg
EXERCISE OF SHARE OPTIONS AND SALE OF SHARES IN TERMS OF THE INVESTEC LIMITED SHARE INCENTIVE PLAN 2021 - SHARE APPRECIATION RIGHTS
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Cumesh Moodliar
2
Reason for the notification
a)
Position/status
PDMR and Director of Major Subsidiary
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
20,977
e)
Award Date
1 June 2022
f)
Award / Strike price
ZAR 86.46
g)
Number of Investec Limited shares received on exercise of SAR
7,876
h)
Exercise price
ZAR 138.4405
i)
Total value of transaction
ZAR 1,090,394.95
j)
Date of the transaction
22 September 2026
k)
Place of the transaction
Johannesburg
a)
Nature of the transaction
On market sale of Investec Limited shares
b)
Number of securities
7,876
c)
Volume weighted average price
ZAR 138.4405
d)
Highest Price
ZAR 139.19
e)
Lowest Price
ZAR 137.50
f)
Total value of transaction
ZAR 1,090,394.95
g)
Date of the transaction
22 September 2026
h)
Place of the transaction
Johannesburg
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Niki van Wyk
2
Reason for the notification
a)
Position/status
Company Secretary
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
6,555
e)
Award Date
1 June 2022
f)
Award / Strike price
ZAR 86.46
g)
Number of Investec Limited shares received on exercise of SAR
2,461
h)
Exercise price
ZAR 138.4405
i)
Total value of transaction
ZAR 340,732.18
j)
Date of the transaction
22 September 2026
k)
Place of the transaction
Johannesburg
a)
Nature of the transaction
On market sale of Investec Limited shares
b)
Number of securities
2,461
c)
Volume weighted average price
ZAR 138.4405
d)
Highest Price
ZAR 139.19
e)
Lowest Price
ZAR 137.50
f)
Total value of transaction
ZAR 340,732.18
g)
Date of the transaction
22 September 2026
h)
Place of the transaction
Johannesburg
Clearance was obtained for the above dealings in securities.
London and Johannesburg
23 September 2026
Sponsor
Investec Bank Limited
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