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Thu 1 Feb 2007, 16:02 INP / INL - Investec Plc / Investec Limited - Voti
INL   INP
 INL   INP                                                                       
INP / INL - Investec Plc / Investec Limited - 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          
Listing 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 Transparency     
Directive`s transitional provision 6:                                           
INVESTEC PLC - VOTING RIGHTS AND CAPITAL                                        
As at 01 February 2007, Investec plc`s issued capital, including treasury       
shares held by Investec plc, consists of 378,999,372 Ordinary shares of         
GBP0.0002 each. Of these, 1,665,322 Ordinary shares are held in treasury by     
Investec plc at the date of this announcement and therefore the total number    
of voting rights in the Company is 377,334,050.                                 
The figure of 377,334,050 Ordinary shares may be used by shareholders to        
calculate if they are required to notify their interest in, or a change to      
their interest in, the share capital of Investec plc under the FSA`s            
Disclosure and Transparency Rules.                                              
For further information, please contact:                                        
Mr. Richard Vardy                                                               
Investec plc                                                                    
Group Company Secretary                                                         
+ 44 (0)207 597 4485                                                            
Date: 01 February 2007                                                          
Notes:                                                                          
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.                                                             
Investec Limited`s capital consists of 227,671,420 ordinary shares of           
ZAR0.0002 each with voting rights. Investec Limited holds 10,090,366            
ordinary shares in Treasury.                                                    
At the date of this announcement the issued voting capital of Investec          
Limited is 217,581,054 ordinary shares which may be exercised at General        
Meetings of Investec plc on the basis of one vote per share.                    
Further information on INVESTEC can be found on our internet site:              
www.investec.com                                                                
Date: 01/02/2007 16:02:01 Produced by the JSE SENS Department.                  
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