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Mon 31 Dec 2007, 11:00 INL/INP - Investec Limited/Investec Plc - Voting rights and capital
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 28 December 2007, Investec plc`s issued capital consists of               
423,319,499 ordinary shares of GBP0.0002 each ("the Ordinary Shares"). Of       
these, 4,007,560 Ordinary Shares are held in treasury at the date of this       
announcement and therefore the total number of voting rights in the Company     
is 419,311,939.                                                                 
The figure of 419,311,939 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: 31 December 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 234,311,314 ordinary shares of           
ZAR0.0002 each with voting rights. Investec Limited holds 12,817,827            
ordinary shares in Treasury.                                                    
At the date of this announcement the issued voting capital of Investec          
Limited is 221,493,487 ordinary shares which may be exercised at General        
Meetings of Investec plc on the basis of one vote per share.                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 31/12/2007 11:00:01 Produced by the JSE SENS Department.                  
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