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Fri 29 Jul 2011, 12:00 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 Wales            
South Africa                       Registration number 3633621                  
Registration number 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 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 July 2011, Investec plc`s issued capital consists of 542,421,882       
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 542,421,882.                                                    
The figure of 542,421,882 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: 29 July 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 July 2011, Investec Limited`s issued capital consists of      
         276,020,221 ordinary shares of ZAR0.0002 each with voting rights.      
         Investec Limited holds 11,798,602 ordinary shares in Treasury.         
    3.   The issued voting capital of Investec Limited is 264,221,619           
ordinary shares which may be exercised at General Meetings of          
         Investec plc on the basis of one vote per share.                       
Date: 29/07/2011 12:00:01 Produced by the JSE SENS Department.                  
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howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
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