Investec : TRANSACTION BY A COMPANY SECRETARY IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH

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

1. 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 United Kingdom Listing Authority (the "UKLA") and/or the JSE Listings Requirements.

TRANSACTION BY A COMPANY SECRETARY IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH

Transaction by the Company Secretary - David Miller

The following on market sale is notified in terms of Rules 3.63 - 3.74 of the JSE Listing Requirements:

Nature of transaction	On market sale of shares.
Number of Securities	9000
Volume weighted average selling price	GBP4.2304 per share
Total value of transaction	GBP38,073.60
Highest Price	GBP4.2304
Lowest Price	GBP4.2304
Nature of interest	Direct beneficial
Date and place of transaction	12 January 2022, London

Clearance was obtained for the above dealings in securities.

Johannesburg and London

13 January 2022

Sponsor:

Investec Bank Limited