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Fri 30 Mar 2007, 16:59 INL/INP - Investec Limited/Investec plc - Voting r
INL   INP
 INL   INP                                                                       
INL/INP - Investec Limited/Investec plc - Voting rights and capital             
Investec Limited                                                                
Incorporated in the Republic of South Africa                                    
Registration number 1925/002833/06                                              
JSE share code: INL                                                             
ISIN: ZAE000081949                                                              
Investec plc                                                                    
Incorporated in England and Wales                                               
Registration number 3633621                                                     
JSE share code: INP                                                             
ISIN: GB00B17BBQ50                                                              
As part of the dual listed company (`DLC`) structure, Investec plc and Investec 
Limited notify both the London Stock Exchange and the JSE Limited of matters    
which are required to be disclosed under the Disclosure and Listing Rules of the
United Kingdom Listing Authority (the `UKLA`)and/or the JSE Listing             
Requirements.                                                                   
Accordingly, we advise of the following in conformity with the UKLA`s Disclosure
and Transparency Rule 5.6.1:                                                    
INVESTEC PLC - VOTING RIGHTS AND CAPITAL                                        
As at 29 March 2007, Investec plc`s issued capital consists of 381,613,207      
Ordinary shares of GBP0.0002 each. Of these, 3,715,786 Ordinary shares are held 
in treasury at the date of this announcement and therefore the total number of  
voting rights in the Company is 377,897,421.                                    
The figure of 377,897,421 Ordinary shares may be used by shareholders as the    
denominator for the calculations by which they will determine if they are       
required to notify their interest in, or a change to their interest in, Investec
plc under the FSA`s Disclosure and Transparency Rules.                          
For further information, please contact:                                        
Mr. Richard Vardy                                                               
Investec plc                                                                    
Group Company Secretary                                                         
+ 44 (0)207 597 4485                                                            
Date: 30 March 2007                                                             
Notes:                                                                          
Investec plc also has one Special Voting Share in issue to facilitate joint     
voting by shareholders of Investec plc and Investec Limited on joint electorate 
actions.                                                                        
Investec Limited`s capital consists of 227,671,420 ordinary shares of ZAR0.0002 
each with voting rights. Investec Limited holds 9,289,069 Ordinary shares in    
Treasury.                                                                       
At the date of this announcement the issued voting capital of Investec Limited  
is 218,382,351 ordinary shares which may be exercised at General Meetings of    
Investec plc on the basis of one vote per share.                                
Further information on INVESTEC can be found on our internet site:              
www.investec.com                                                                
Date: 30/03/2007 16:59:52 Produced by the JSE SENS Department.                  
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