INL INP
INL INP
INL/INP - Investec / 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
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 UKLA`s
Disclosure and Transparency Rule 5.6.1:
INVESTEC PLC - VOTING RIGHTS AND CAPITAL
As at 28 February 2007, Investec plc`s issued capital consists of
381,613,207 Ordinary shares of GBP0.0002 each. Of these, 4,160,364 Ordinary
shares are held in treasury at the date of this announcement and therefore
the total number of voting rights in the Company is 377,452,843.
The figure of 377,452,843 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 in, or a change to their interest in,
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: 28 February 2007
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. Investec Limited`s capital consists of 227,671,420 ordinary shares of
ZAR0.0002 each with voting rights. Investec Limited holds 9,865,978
ordinary shares in Treasury.
3. At the date of this announcement the issued voting capital of Investec
Limited is 217,805,442 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: 28/02/2007 17:00:01 Produced by the JSE SENS Department.
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