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 and Transparency Rules and the Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.

RESULTS OF THE CLASS MEETING OF HOLDERS OF INVESTEC LIMITED'S NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES

Holders of Investec Limited ("Investec") non-redeemable, non-cumulative, non-participating preference shares are notified that the Resolution no. 1 to amend Investec's Memorandum of Incorporation, passed at the class meeting held today, Friday, 10 August 2012.

London and Johannesburg

10 August 2012

Sponsor:

Investec Bank Limited

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGLLFFITDIILIF

Related Shares: Investec (INVP).

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