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Mon 30 Apr 2007, 16:00 INL/INP - Investec Limited/ Investec plc - Voting
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 30 April 2007, Investec plc`s issued capital consists of 381,613,207      
Ordinary shares of GBP0.0002 each. Of these 3,590,161 Ordinary shares are       
held in treasury at the date of this announcement and therefore the total       
number of voting rights in the Company is 378,023,046.                          
The figure of 378,023,046 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 April 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 9,284,564Ordinary     
shares in Treasury.                                                             
At the date of this announcement the issued voting capital of Investec          
Limited is 218,386,856 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: 30/04/2007 16:00:01 Produced by the JSE SENS Department.
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