Total Voting Rights

Investec Structured Products Calculus VCT plc

Voting Rights and Capital

 

As a result of the allotment of 420,728 ordinary shares of 1p each on 13
December 2010, the issued share capital and voting rights of the Company are as
follows:

Class of     Total       Number of    Total number   Number of    Total number 
share        number of   voting       of voting      shares held  of shares in 
             shares in   rights       rights for the in treasury  issue        
             circulation attached to  class of share                           
                         each share   in circulation (carrying no              
                                                     voting                    
                                                     rights until              
                                                     issued)                   
                                                                               
Ordinary     4,738,463   1            4,738,463      0            4,738,463    
shares of 1p                                                                   
each                                                                           

The above total number of voting rights should be used by shareholders as the
denominator for calculations by which they will determine if they are required
to notify their interest in, or a change to their interest in, the Company
under the FSA's Disclosure and Transparency Rules.

13 December 2010