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Thu 31 May 2007, 10:33 INL/INP - Investec - Disclosure in accordance with
INL   INP
 INL   INP                                                                       
INL/INP - Investec - Disclosure in accordance with the City Code                
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                                                              
Disclosure in accordance with Rule 2.10 of the UK City Code on Takeovers and    
Mergers (the "City Code")                                                       
As part of the dual listed company ("DLC") structure, disclosures made pursuant 
to requirements applicable to the London Stock Exchange or the JSE Limited are  
released on both exchanges.                                                     
We therefore advise of the following in accordance with Rule 2.10 of the City   
Code:                                                                           
Investec plc confirms that on 31 May 2007 it has 378,199,976 ordinary shares of 
GBP0.0002 each in issue excluding shares held in Treasury.                      
The ISIN reference for these securities is GB00B17BBQ50.                        
For further information, please contact:                                        
Mr. David Miller                                                                
Investec plc                                                                    
Company Secretary                                                               
+ 44 (0)207 597 4541                                                            
Date: 31 May 2007                                                               
Notes:                                                                          
1.   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.                                                         
2.   Investec Limited`s capital consists of 227,671,420 ordinary shares of      
    ZAR0.0002 each with voting rights. Investec Limited holds 9,350,244         
    ordinary shares in Treasury.                                                
3.   At the date of this announcement Investec Limited therefore has 218,321,176
ordinary shares in issue excluding Treasury Shares.                         
Date: 31/05/2007 10:33:01 Produced by the JSE SENS Department.
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