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Mon 30 Apr 2012, 11:45 INL/INP - Investec Limited/Investec plc - Voting Rights and Capital
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/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 26 April 2012, Investec plc`s issued capital consists of 598,339,612      
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 
598,339,612.                                                                    
The figure of 598,339,612 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 April 2012                                                             
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 26 April 2012, Investec Limited`s issued capital consists of         
276,020,221 ordinary shares of ZAR0.0002 each with voting rights. Investec  
    Limited holds 18,055,169 ordinary shares in Treasury.                       
3    The issued voting capital of Investec Limited is 257,965,052 ordinary      
    shares which may be exercised at General Meetings of Investec plc on the    
basis of one vote per share.                                                
Date: 30/04/2012 11:45:02 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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