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Investec plc – Voting Rights and Capital

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Published: 2023-08-01 17:00:27 ET
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Investec Limited                                      Investec plc
Incorporated in the Republic of South Africa          Incorporated in England and Wales
Registration number 1925/002833/06                    Registration number 3633621
JSE share code: INL                                   LSE share code: INVP
JSE hybrid code: INPR                                 JSE share code: INP
JSE debt code: INLV                                   ISIN: GB00B17BBQ50
NSX share code: IVD                                   LEI: 2138007Z3U5GWDN3MY22
BSE share code: INVESTEC
ISIN: ZAE000081949
LEI: 213800CU7SM6O4UWOZ70

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 Listings 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 31 July 2023, Investec plc’s issued capital consists of 696,082,618 Ordinary Shares of
GBP0.0002 each (the “Ordinary Shares”). Of these, 50,785,281 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 645,297,337.

The figure of 645,297,337 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: 1 August 2023
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 31 July 2023, Investec Limited’s issued capital consists of:

             a. 295,675,988 Ordinary Shares of ZAR0.0002 each with voting rights.
             b. A further 46,243,502 Ordinary Shares are held in Treasury for allotment
                under share plans.

    3. The issued voting capital of Investec Limited is 249,432,486 Ordinary Shares which
       may be exercised at General Meetings of Investec plc on the basis of one vote per
       share.