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Wed 30 Nov 2011, 14:30 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 29 November 2011, Investec plc`s issued capital consists of               
542,989,053 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 542,989,053.                                          
The figure of 542,989,053 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: 30 November 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 29 November 2011, Investec Limited`s issued capital              
         consists of 276,020,221 ordinary shares of ZAR0.0002 each with         
         voting rights. Investec Limited holds 20,389,822 ordinary shares       
in Treasury.                                                           
    3.   The issued voting capital of Investec Limited is 255,630,399           
         ordinary shares which may be exercised at General Meetings of          
         Investec plc on the basis of one vote per share.                       
Date: 30/11/2011 14:30:01 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
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