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INL INP
INL INP
INL/INP - Investec Limited/ Investec plc - Annual information update for the
12 months up to and including 23 August 2011
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
Annual Information Update for the 12 months up to and including 23 August
2011
In accordance with Prospectus Rule 5.2, Investec plc hereby announces that
the information below has been published or made available to the public over
the previous 12 months in one or more member states or third countries.
As part of the Dual Listed Company Structure (the DLC Structure), Investec
plc and Investec Limited voluntarily release announcements which are required
to be disclosed under the Disclosure and Transparency, Listing and Prospectus
Rules of the United Kingdom Listing Authority and/or the JSE Listing
Requirements to both the London Stock Exchange and JSE Limited .
Accordingly, we also advise of information published or made available to the
public by Investec plc in relation to Investec Limited, a South African
incorporated and listed company.
Date Description Method of Disclosure
23 Aug 2011 Form 8 (DD) - Investec RNS
Limited
23 Aug 2011 Form 8 (DD) - Investec plc RNS
23 Aug 2011 Rule 2.10 Announcement RNS
22 Aug 2011 Form 8 (DD) - Investec RNS
Limited
22 Aug 2011 Form 8 (DD) - Investec plc RNS
22 Aug 2011 Rule 2.10 Announcement RNS
19 Aug 2011 Form 8 (DD) - Investec RNS
Limited
19 Aug 2011 Form 8 (DD) - Investec plc RNS
19 Aug 2011 Rule 2.10 Announcement RNS
18 Aug 2011 Form 8 (DD) - Investec RNS
Limited
18 Aug 2011 Form 8 (DD) - Investec plc RNS
18 Aug 2011 Form 8 (OPD) - Evolution RNS
Group plc
18 Aug 2011 Form 8 (OPD) - Investec RNS
Limited
18 Aug 2011 Form 8 (OPD) - Investec plc RNS
18 Aug 2011 Rule 2.10 Announcement RNS
17 Aug 2011 Form 8 (DD) - Investec RNS
Limited
17 Aug 2011 Form 8 (DD) - Investec plc RNS
17 Aug 2011 Rule 2.10 Announcement RNS
16 Aug 2011 Form 8 (DD) - Investec RNS
Limited
16 Aug 2011 Form 8 (DD) - Investec plc RNS
16 Aug 2011 Rule 2.10 Announcement RNS
15 Aug 2011 AGM resolutions Companies House
15 Aug 2011 Form 8 (DD) - Investec RNS
Limited
15 Aug 2011 Form 8 (DD) - Investec plc RNS
15 Aug 2011 Rule 2.10 Announcement RNS
12 Aug 2011 Full Annual report and Companies House
Accounts up to 31/03/11
12 Aug 2011 Return of Allotment of shares Companies House
12 Aug 2011 Form 8 (DD) - Investec RNS
Limited
12 Aug 2011 Form 8 (DD) - Investec plc RNS
12 Aug 2011 Rule 2.10 Announcement RNS
11 Aug 2011 Director/PDMR Shareholding RNS
11 Aug 2011 Form 8 (DD) - Investec RNS
11 Aug 2011 Form 8 (DD) - Investec RNS
Limited
11 Aug 2011 Form 8 (DD) - Investec plc RNS
11 Aug 2011 Investec plc - JSE additional RNS
listing of Rand preference
shares
11 Aug 2011 Rule 2.10 Announcement RNS
10 Aug 2011 Holding(s) in Company RNS
10 Aug 2011 Form 8 (DD) - Amendment - RNS
Investec plc
09 Aug 2011 Form 8 (DD) - Investec RNS
Limited
09 Aug 2011 Form 8 (DD) - Investec plc RNS
09 Aug 2011 Rule 2.10 Announcement RNS
08 Aug 2011 Form 8 (DD) - Investec RNS
Limited
08 Aug 2011 Form 8 (DD) - Investec plc RNS
08 Aug 2011 Rule 2.10 Announcement RNS
05 Aug 2011 Form 8 (DD) - Investec RNS
Limited
05 Aug 2011 Form 8 (DD) - Investec plc RNS
04 Aug 2011 Result of AGM RNS
04 Aug 2011 Preliminary approach to RNS
Evolution Group PLC
29 Jul 2011 Total Voting Rights RNS
28 Jul 2011 Interim Management Statement RNS
28 Jul 2011 Return of Allotment of shares Companies House
20 Jul 2011 Blocklisting Interim Review RNS
16 Jul 2011 Return of Allotment of shares Companies House
06 Jul 2011 Investec Tier 1 (UK) LP RNS
Annual Report 2011
30 Jun 2011 Director/PDMR Shareholding RNS
30 Jun 2011 Total Voting Rights RNS
30 Jun 2011 Notice of AGM RNS
28 Jun 2011 Director/PDMR Shareholding RNS
27 Jun 2011 Investec plc - JSE Rand RNS
preference shares
24 Jun 2011 Additional Listing RNS
23 Jun 2011 Additional Listing RNS
15 Jun 2011 Director/PDMR Shareholding RNS
15 Jun 2011 Investec plc JSE listing of RNS
preference shares
02 Jun 2011 Holding(s) in Company RNS
31 May 2011 Total Voting Rights RNS
31 May 2011 Interim Accounts Companies House
19 May 2011 Final Results RNS
17 May 2011 Return of Allotment of shares Companies House
08 May 2011 Appointment of director Companies House
28 Apr 2011 Total Voting Rights RNS
31 Mar 2011 Directorate Change RNS
31 Mar 2011 Total Voting Rights RNS
18 Mar 2011 Director/PDMR Shareholding RNS
17 Mar 2011 Investec pre-close briefing RNS
15 Mar 2011 Investec plc - JSE listing of RNS
preference shares
09 Mar 2011 Director/PDMR Shareholding RNS
07 Mar 2011 Investec plc JSE listing of RNS
preference shares
03 Mar 2011 Return of Allotment of shares Companies House
01 Mar 2011 Annual Return Companies House
28 Feb 2011 Total Voting Rights RNS
18 Feb 2011 Directorate Change RNS
17 Feb 2011 Return of Allotment of shares Companies House
16 Feb 2011 Director/PDMR Shareholding RNS
03 Feb 2011 Interim Management Statement RNS
31 Jan 2011 Total Voting Rights RNS
20 Jan 2011 Blocklisting Interim Review RNS
19 Jan 2011 Rensburg Fund Management Ltd RNS
06 Jan 2011 Termination of appointment of Companies House
director
31 Dec 2010 Director/PDMR Shareholding RNS
31 Dec 2010 Total Voting Rights RNS
17 Dec 2010 Appointment of director Companies House
17 Dec 2010 Termination of appointment of Companies House
director
15 Dec 2010 Directorate Change RNS
14 Dec 2010 Director/PDMR Shareholding RNS
30 Nov 2010 Total Voting Rights RNS
22 Nov 2010 Directorate Change RNS
18 Nov 2010 Interim Results RNS
18 Nov 2010 Rensburg Fund Management RNS
Limited
15 Nov 2010 Interim Accounts Companies House
09 Nov 2010 Full Annual report and Companies House
Accounts up to 31/03/10
04 Nov 2010 Holding(s) in Company RNS
29 Oct 2010 Total Voting Rights RNS
25 Oct 2010 Annual Information Update RNS
30 Sep 2010 Total Voting Rights RNS
30 Sep 2010 Interim Accounts Companies House
16 Sep 2010 Pre-close briefing RNS
14 Sep 2010 Director/PDMR Shareholding RNS
03 Sep 2010 Director/PDMR Shareholding RNS
03 Sep 2010 Director/PDMR Shareholding RNS
01 Aug 2010 Annual Return Companies House
31 Aug 2010 Total Voting Rights RNS
27 Aug 2010 Authority to allot shares Companies House
resolution
27 Aug 2010 Resolution to adopt or alter Companies House
Memorandum and Articles.
21 Aug 2010 Return of Allotment of shares Companies House
20 Aug 2010 Termination of appointment of Companies House
director
16 Aug 2010 Director/PDMR Shareholding RNS
13 Aug 2010 Directorate Change RNS
12 Aug 2010 Result of AGM RNS
10 Aug 2010 Director/PDMR Shareholding RNS
Companies House
The Information referred to above, as having been filed with the Registrar of
Companies, can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ,
or through Companies House Direct at www.direct.companieshouse.gov.uk.
Regulatory News Service
That referred to as published via the RNS may be obtained from the Regulatory
News Service provided by the London Stock Exchange at
www.londonstockexchange.com.
Report and Financial Statements
Copies are available on request from the Company Secretary of Investec plc,
2 Gresham Street, London EC2V 7QP.
Inspection
Copies of all documents referred to are also available for inspection at the
Company`s registered office at 2 Gresham Street, London EC2V 7QP during
normal business hours on weekdays.
Article 27(3) of the Prospectus Directive Regulation
In accordance with Article 27(3) of the Prospectus Directive Regulation, it
is acknowledged that whilst the information referred to above was up to date
at
the time of publication, such disclosures may, at any time, become out of
date due to changing circumstances.
Further enquiries
David Miller
Company Secretary
24 August 2011
Tel: +44 (0)20 7597 4544
Date: 24/08/2011 16:00:02 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
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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