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Wed 25 Jul 2007, 11:00 INL/INP - Investec Limited/Investec plc - Disclosu
INL   INP
 INL   INP                                                                       
    INL/INP - Investec Limited/Investec plc - Disclosure in accordance with     
                        Rule 2.10 of the UK City Code on Takeovers and Mergers  
    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 24 July 2007 it has 377,457,328 ordinary      
    shares of GBP0.0002 each in issue excluding shares held in Treasury.        
                                                                                
    The ISIN reference for these securities is GB00B17BBQ50.                    

    Investec Limited`s capital consists of 231,444,160 ordinary shares of       
    ZAR0.0002 each with voting rights. Investec Limited holds 13,050,372        
    ordinary shares in Treasury.                                                

    At the date of this announcement Investec Limited therefore has 218,393,788 
    ordinary shares in issue excluding Treasury Shares.                         
                                                                                
The ISIN reference for these securities is ZAE000081949.                    
                                                                                
    For further information, please contact:                                    
                                                                                
Mr. David Miller                                                            
    Investec plc                                                                
    Company Secretary                                                           
    + 44 (0)207 597 4541                                                        

    Date: 25 July 2007                                                          
Date: 25/07/2007 11:00:02 Produced by the JSE SENS Department.                  
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