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INVESTEC LIMITED - Investec plc Voting rights and capital

Release Date: 30/08/2019 15:00
Code(s): INL INP     PDF:  
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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:


As at 29 August 2019, Investec plc’s issued capital consists of 696,082,618 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 696,082,618.

The figure of 696,082,618 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: 30 August 2019
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 29 August 2019, Investec Limited’s issued capital consists of 318,904,709
       Ordinary Shares of ZAR0.0002 each with voting rights. Investec Limited holds
       31,175,157 Ordinary Shares in Treasury.

    3. The issued voting capital of Investec Limited is 287,729,552 Ordinary Shares which
       may be exercised at General Meetings of Investec plc on the basis of one vote per

Date: 30/08/2019 03:00:00
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