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Mon 31 Jan 2011, 15:30 INL/INP - Investec Limited/Investec plc - Investec PLC - Voting rights and
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec plc - 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 28 January 2011, Investec plc`s issued capital consists of 537,169,299    
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 Investec   
plc is 537,169,299.                                                             
The figure of 537,169,299 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, 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: 31 January 2011                                                           
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 28 January 2011, Investec Limited`s issued capital consists of   
         272,836,668 ordinary shares of ZAR0.0002 each with voting rights.      
         Investec Limited holds 13,365,504 ordinary shares in Treasury.         
    3.   The issued voting capital of Investec Limited is 259,471,164           
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: 31/01/2011 15:30:02 Produced by the JSE SENS Department.                  
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