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Thu 28 Aug 2008, 16:00 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 27 August 2008, Investec plc`s issued capital consists of 424,174,368     
ordinary shares of GBP0.0002 each ("the Ordinary Shares"). Of these, no         
Ordinary Shares are held exclusive of voting rights in treasury at the date of  
this announcement and therefore the total number of voting rights in the        
Company is 424,174,368.                                                         
The figure of 424,174,368 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 UKLA`s Disclosure and Transparency Rules.                
For further information, please contact:                                        
Mr. David Miller                                                                
Investec plc                                                                    
Company Secretary                                                               
+ 44 (0)207 597 4541                                                            
Date: 28 August 2008                                                            
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.   As at 27 August 2008, Investec Limited`s capital consists of              
    262,590,468 ordinary shares of ZAR0.0002 each with voting rights.           
Investec Limited holds 14,678,325 ordinary shares in Treasury.              
 3.   The issued voting capital of Investec Limited is 247,912,143 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: 28/08/2008 16:00:03 Produced by the JSE SENS Department.                  
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