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Tue 30 Sep 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                       
of South Africa               Wales                                             
Registration number           Registration number 3633621                       
1925/002833/06                JSE share code: INP                               
JSE share code: INL           ISIN: GB00B17BBQ50                                
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 29 September 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: 30 September 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.                                                             
As at 29 September 2008, Investec Limited`s capital consists of 262,590,468     
ordinary shares of ZAR0.0002 each with voting rights. Investec Limited holds    
14,706,427 ordinary shares in Treasury.                                         
The issued voting capital of Investec Limited is 247,884,041 ordinary shares    
which may be exercised at General Meetings of Investec plc on the basis of      
one vote per share.                                                             
Date: 30/09/2008 14:00:01 Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
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implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
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indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.
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