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Thu 31 Mar 2011, 11:00 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                   Investec plc                                 
Incorporated in the Republic of    Incorporated in England and                  
South Africa                       Wales                                        
Registration number 1925/002833/06 Registration number 3633621                  
JSE share code: INL                JSE share code: INP                          
ISIN: ZAE000081949                 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 2011, Investec plc`s issued capital consists of 537,176,089      
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 
537,176,089.                                                                    
The figure of 537,176,089 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 March 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 30 March 2011, Investec Limited`s issued capital consists of         
    272,836,668 ordinary shares of ZAR0.0002 each with voting rights. Investec  
    Limited holds 13,109,763 ordinary shares in Treasury.                       
3    The issued voting capital of Investec Limited is 259,726,905 ordinary      
shares which may be exercised at General Meetings of Investec plc on the    
    basis of one vote per share.                                                
Date: 31/03/2011 11:00:21 Produced by the JSE SENS Department.                  
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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,     
employees and agents accept no liability for (or in respect of) any direct,     
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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