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Wed 31 Mar 2010, 13:00 INL/INP - Investec - Investec Plc - voting rights and capital
INL   INP
INL   INP                                                                       
INL/INP - Investec - 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 and             
Transparency 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 March 2010, Investec plc`s issued capital consists of 471,113,064      
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 471,113,064.                                                         
The figure of 471,113,064 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 4000                                                            
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 30 March 2010, Investec Limited`s issued capital consists of         
    269,766,932 ordinary shares of ZAR0.0002 each with voting rights.           
Investec Limited holds 17,995,214 ordinary shares in Treasury.              
3.   The issued voting capital of Investec Limited is 251,771,718 ordinary      
    shares which may be exercised at General Meetings of Investec plc on the    
    basis of one vote per share.                                                
Date: 31 March 2010                                                             
Sponsor: Investec Bank Limited                                                  
Date: 31/03/2010 13:00:02 Produced by the JSE SENS Department.                  
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