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Fri 29 Jun 2007, 11:00 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,         
    Transparency 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 28th June 2007, Investec plc`s issued capital consists of 384,616,247 
    ordinary shares of GBP0.0002 each "the Ordinary Shares". Of these 7,701,992 
Ordinary Shares are held in treasury at the date of this announcement and   
    therefore the total number of voting rights in the Company is 376,914,255.  
    The figure of 376,914,255 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. David Miller                                                            
    Investec plc                                                                
    Company Secretary                                                           
+ 44 (0)207 597 4541                                                        
                                                                                
    Date: 29 June 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 231,444,160 ordinary shares of  
         ZAR0.0002 each with voting rights. Investec Limited holds 13,228,155   
         ordinary shares in Treasury.                                           

    3    At the date of this announcement the issued voting capital of Investec 
         Limited is 218,216,005 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: 29/06/2007 11:00:03 Produced by the JSE SENS Department.                  
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