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Thu 29 Apr 2010, 14:45 INL/INP - Investec - Voting rights and capital
INL   INP
INL   INP                                                                       
INL/INP - Investec - 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 28 April 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                                                            
Date: 29 April 2010                                                             
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 28 April 2010, Investec Limited`s issued capital consists of 269,766,932  
ordinary shares of ZAR0.0002 each with voting rights. Investec Limited holds    
17,921,168 ordinary shares in Treasury.                                         
The issued voting capital of Investec Limited is 251,845,764 ordinary shares    
which may be exercised at General Meetings of Investec plc on the basis of one  
vote per share.                                                                 
29 April 2010                                                                   
Sponsor: Investec Bank Limited                                                  
Date: 29/04/2010 14:45:03 Produced by the JSE SENS Department.                  
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