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INVESTEC PLC - Voting Rights and Capital

Release Date: 31/07/2014 12:00
Code(s): INP INL     PDF:  
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Voting Rights and Capital

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


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 Transparency 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 30 July 2014, Investec plc’s issued capital consists of 612,999,388 ordinary shares of
GBP0.0002 each (the “Ordinary Shares”). Of these, no Ordinary Shares are held exclusive of
voting rights in treasury at the date of this announcement and therefore the total number of
voting rights in Investec plc is 612,999,388.

The figure of 612,999,388 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, or a
change to their interest, in Investec plc under the UKLA’s Disclosure and Transparency
Rules.

For further information, please contact:

Mr. David Miller
Investec plc
Company Secretary
+ 44 (0)207 597 4000

Date: 31 July 2014
Sponsor: Investec Bank Limited


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.    As at 27 June 2014, Investec Limited’s issued capital consists of 285,748,623 ordinary
      shares of ZAR0.0002 each with voting rights. Investec Limited holds 21,014,428
      ordinary shares in Treasury.

3.    The issued voting capital of Investec Limited is 264,734,195 ordinary shares which may
      be exercised at General Meetings of Investec plc on the basis of one vote per share.

Date: 31/07/2014 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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