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Thu 31 Jan 2008, 14:00 INL / INP - Investec - Voting Rights And Capital
INL   INP
 INL   INP                                                                       
INL / INP - Investec - Voting Rights And Capital                                
Investec Limited              Investec plc                                      
Incorporated in the Republic  Incorporated in England and Wales                 
of South Africa               Registration number 3633621                       
Registration number           JSE share code: INP                               
1925/002833/06                ISIN: GB00B17BBQ50                                
JSE share code: INL                                                             
ISIN: ZAE000081949                                                              
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 30 January 2008, Investec plc`s issued capital consists of                
423,319,499 ordinary shares of GBP0.0002 each ("the Ordinary Shares"). Of       
these, 2,520,159 Ordinary Shares are held in treasury at the date of this       
announcement and therefore the total number of voting rights in the Company     
is 420,799,340.                                                                 
The figure of 420,799,340 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 January 2008                                                           
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 12,451,394            
ordinary shares in Treasury.                                                    
At the date of this announcement the issued voting capital of Investec          
Limited is 221,859,920 ordinary shares which may be exercised at General        
Meetings of Investec plc on the basis of one vote per share.                    
Sponsor: Investec Bank                                                          
Date: 31/01/2008 14:00:02 Produced by the JSE SENS Department.                  
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howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
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