TIDMINVP

RNS Number : 7236U

Investec PLC

07 April 2021

 
 Investec Limited                      Investec plc 
  Incorporated in the Republic of       Incorporated in England and Wales 
  South Africa                          Registration number 03633621 
  Registration number 1925/002833/06    LSE share code: INVP 
  JSE share code: INL                   JSE share code: INP 
  NSX share code: IVD                   ISIN: GB00B17BBQ50 
  BSE share code: INVESTEC              LEI: 2138007Z3U5GWDN3MY22 
  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 6 April 2021, Investec plc's issued capital consists of 696,082,618 O rdinary 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: 7 April 2021

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 6 April 2021 , Investec Limited's issued capital consists of 318,904,710 Ordinary Shares of ZAR0.0002 each with voting rights. Investec Limited holds 48,832,795 Ordinary Shares in Treasury.

3. The issued voting capital of Investec Limited is 270,071,915 O rdinary Shares which may be exercised at General Meetings of Investec plc on the basis of one vote per share.

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April 07, 2021 11:00 ET (15:00 GMT)

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