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22nd Dec 2006 10:00

Investec PLC22 December 2006 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 As part of the dual listed company ("DLC") structure, Investec plc and InvestecLimited notify both the London Stock Exchange and the JSE Limited of matterswhich are required to be disclosed under the Disclosure and Listing Rules of theUnited Kingdom Listing Authority (the "UKLA") and/or the JSE ListingRequirements. Accordingly, we advise of the following in conformity with the TransparencyDirective's transitional provision 6: INVESTEC PLC - VOTING RIGHTS AND CAPITAL Investec plc's capital consists of 378,999,372 ordinary shares of GBP0.0002 eachwith voting rights. Investec plc holds 3,223,173 ordinary shares in Treasury. Therefore, the total number of voting rights in Investec plc is 375,776,199. The above figure (375,776,199) may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Investec plc under theFinancial Services Authority's Disclosure and Transparency Rules. Pursuant to the DLC structure, we also disclose the following: Investec Limited's capital consists of 227,671,420 ordinary shares of ZAR0.0002each with voting rights. Investec Limited holds 12,341,064 ordinary shares inTreasury. For further information, please contact:Mr. Richard VardyInvestec plcGroup Company Secretary+ 44 (0)207 597 4485 Date: 22 December 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Investec
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