Investec Limited
Incorporated in the Republic of South Africa
Registration number 1925/002833/06
JSE share code: INL
ISIN: ZAE000081949
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Investec plc
Incorporated in England and Wales
Registration number 3633621
JSE share code: INP
ISIN: GB00B17BBQ50
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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, Transparency 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 27 June 2008, Investec plc's issued capital consists of 424,174,368 ordinary shares of GBP0.0002 each ('the Ordinary Shares'). Of these, 2,963,343 Ordinary Shares are held in treasury at the date of this announcement and therefore the total number of voting rights in the Company is 421,211,025.
The figure of 421,211,025 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. David Miller
Investec plc
Company Secretary
+ 44 (0)207 597 4541
Date: 30 June 2008
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 244,720,498 ordinary shares of ZAR0.0002 each with voting rights. Investec Limited holds 20,287,092 ordinary shares in Treasury.