INVESTEC LIMITED - Investec plc Voting Rights and Capital

Release Date: 31/07/2018 14:00
Code(s): INL INP
Wrap Text
Investec plc – 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 03633621
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 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 Guidance, Transparency Rules (DTR) 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 DTR 5.6.1:


As at 30 July 2018, Investec plc’s issued capital consists of 680,447,867 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 680,447,867.

The figure of 680,447,867 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.

For further information, please contact:

Mr David Miller
Investec plc
Company Secretary
+ 44 (0)20 7597 4000

Johannesburg and London

Date: 31 July 2018
Sponsor: Investec Bank Limited


    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 30 July 2018, Investec Limited’s issued capital consists of 318,904,709
       Ordinary Shares of ZAR0.0002 each with voting rights. Investec Limited holds
       31,535,722 Ordinary Shares in Treasury.

    3. The issued voting capital of Investec Limited is 287,368,987 Ordinary Shares which
       may be exercised at General Meetings of Investec plc on the basis of one vote per

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