INVESTEC PLC - General Meetings of Investec Limited and Investec plc held on 20 July 2016

General Meetings of Investec Limited and Investec plc held on 20 July 2016

 Investec Limited                                                    Investec plc
 Incorporated in the Republic of South Africa                        Incorporated in England and Wales
 Registration number 1925/002833/06                                  Registration number 3633621
 JSE share code: INL                                                 LSE share code: INVP
 NSX share code: IVD                                                 JSE share code: INP
 BSE share code: INVESTEC                                            ISIN: GB00B17BBQ50
 ISIN: ZAE000081949


                                           (jointly “Investec”)

As part of the dual listed company 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 and the Listing Rules of the United Kingdom
Listing Authority (the “UKLA”) and/or the JSE Listing Requirements.

Accordingly we advise of the following:

        General Meetings of Investec Limited and Investec plc held on 20 July 2016

The General Meetings of Investec plc and Investec Limited to consider the special resolution for
the off-market purchase of preference shares from Computershare Company Nominees Limited
and Computershare Nominees (Pty) Limited (the “Resolution”) were both held on 20 July 2016.
As required by the dual listed company structure, the Resolution was treated as a Joint Electorate
Action and was decided on a poll.

The tender offers launched by Investec on 20 June 2016 (the “Tender Offers”) will expire at 11:00
a.m. (London time) and 12:00 noon (Johannesburg time) on 26 July 2016. The expected
settlement date for the Tender Offers is 2 August 2016.

The Resolution was passed at both meetings. The voting results of the Joint Electorate Action are
identical and are given below.

 RESOLUTION

 Special Resolution


                                                                                 Votes
                                                                                cast as
                                                Votes
                         Votes For     %                 %          TOTAL        % of     Withheld    RESULT
                                               Against
                                                                                issued
                                                                                capital


 Off-market purchase
 of preference shares
 from Computershare
 Company Nominees        628,180,703   100%     5,964    0.00%    628,186,667   65.81%    1,637,890   Carried
 Limited          and
 Computershare
 Nominees        (Pty)
 Limited


As at the date of the General Meetings, Investec plc’s issued capital consists of 656,424,689
ordinary shares of GBP0.0002 each and Investec Limited’s issued capital consists of
298,173,370 ordinary shares of ZAR0.0002 each. Investec Limited holds 25,162,221 ordinary
shares in Treasury. In accordance with the dual listed companies structure, the aggregate
number of voting rights which may be exercised at the General Meetings was 273,011,149.
Votes withheld are not votes in law and have not been counted in the calculation of the proportion
of votes 'for' or 'against' a resolution. Proxy appointments which gave discretion to the Chairman
have been included in the 'for' total.


Document regarding the Resolution passed at the general meetings on 20 July 2016:

Copies of all resolutions passed as special business at the general meetings on 20 July 2016,
pursuant to Listing Rule 9.6.2, will be submitted to the National Storage Mechanism and will
shortly be available for inspection at www.hemscott.com/nsm.do.


David Miller                                                     Niki van Wyk
Company Secretary                                                Company Secretary
Investec plc                                                     Investec Limited

London and Johannesburg
20 July 2016

Sponsor: Investec Bank Limited

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