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 and Transparency Rules (the “DTR”) and the 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: INVESTEC PLC – VOTING RIGHTS AND CAPITAL As at 28 February 2019, Investec plc’s issued capital consists of 682,121,211 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 682,121,211. The figure of 682,121,211 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: 01 March 2019 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 28 February 2019, Investec Limited’s issued capital consists of 318,904,709 Ordinary Shares of ZAR0.0002 each with voting rights. Investec Limited holds 27,753,468 Ordinary Shares in Treasury. 3. The issued voting capital of Investec Limited is 291,151,241 Ordinary Shares which may be exercised at General Meetings of Investec plc on the basis of one vote per share. Date: 01/03/2019 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.