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Rule 2.10 Announcement

31st May 2007 08:52

Investec PLC31 May 2007 Investec Limited Investec plcIncorporated in the Republic of South Africa Incorporated in England and WalesRegistration number 1925/002833/06 Registration number 3633621JSE share code: INL JSE share code: INPISIN: ZAE000081949 ISIN: GB00B17BBQ50 Disclosure in accordance with Rule 2.10 of the UK City Code on Takeovers and Mergers (the "City Code") As part of the dual listed company ("DLC") structure, disclosures made pursuant to requirements applicable to the London Stock Exchange or the JSE Limited are released on both exchanges. We therefore advise of the following in accordance with Rule 2.10 of the City Code: Investec plc confirms that on 31 May 2007 it has 378,199,976 ordinary shares ofGBP0.0002 each in issue excluding shares held in Treasury. The ISIN reference for these securities is GB00B17BBQ50. For further information, please contact: Mr. David MillerInvestec plcCompany Secretary+ 44 (0)207 597 4541 Date: 31 May 2007 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. Investec Limited's capital consists of 227,671,420 ordinary shares of ZAR0.0002 each with voting rights. Investec Limited holds 9,350,244 ordinary shares in Treasury. 3. At the date of this announcement Investec Limited therefore has 218,321,176 ordinary shares in issue excluding Treasury Shares. This information is provided by RNS The company news service from the London Stock Exchange

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Investec
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