| 1 | To re-elect George Francis Onslow Alford | Oppose |
| 2 | To re-elect Glynn Robert Burger | For |
| 3 | To re-elect Cheryl Ann Carolus | Abstain |
| 4 | To re-elect Peregrine Kenneth Oughton Crosthwaite | For |
| 5 | To re-elect Olivia Catherine Dickson | For |
| 6 | To re-elect Hendrik Jacobus du Toit | For |
| 7 | To re-elect Bradley Fried | Oppose |
| 8 | To re-elect Haruko Fukuda, OBE | Oppose |
| 9 | To re-elect Bernard Kantor | For |
| 10 | To re-elect Ian Robert Kantor | Oppose |
| 11 | To re-elect Stephen Koseff | For |
| 12 | To re-elect Mangalani Peter Malungani | Oppose |
| 13 | To re-elect Sir David Prosser | For |
| 14 | To re-elect Peter Richard Suter Thomas | Oppose |
| 15 | To re-elect Fani Titi | Abstain |
| 16 | To elect David Friedland | For |
| 17 | Approve the Remuneration Report | Abstain |
| 18 | Approve the Audit Report | Abstain |
| 19 | Approve the Social and Ethics Committee report | For |
| 20 | Power to conduct formalities | For |
| 21 | Receive the consolidated audited financial statements of Investec Limited | For |
| 22 | Approve the interim dividend paid by Investec Limited for six months ended 30 September 2012 | For |
| 23 | Approve the dividend on preference shares of Investec Limited for six months ended 30 September 2012 | For |
| 24 | To declare a final dividend on the ordinary shares and the dividend access redeemable preference share in Investec Limited. | For |
| 25 | To re-appoint Ernst & Young Inc. as joint auditors | For |
| 26 | To re-appoint KPMG Inc. as joint auditors | Abstain |
| 27 | Authorising the directors to issue up to 5% of the unissued Investec Limited ordinary shares | For |
| 28 | Authorising the directors to issue up to 5% of the unissued class ‘A’ variable rate compulsorily convertible non-cumulative Investec Limited preference shares | For |
| 29 | Authorising the directors to issue the unissued non-redeemable, non-cumulative, nonparticipating preference shares | For |
| 30 | Authorising the directors to issue the unissued special convertible redeemable preference shares | For |
| 31 | Issue shares for cash | For |
| 32 | Authorise Share Repurchase | Abstain |
| 33 | Financial assistance | For |
| 34 | Directors’ remuneration | For |
| 35 | Amendment of Memorandum of Incorporation: Insert clause 2 | For |
| 36 | Amendment of Memorandum of Incorporation: Delete Clause 3.2 | For |
| 37 | Amendments to clauses 34.2, 153.1(g) and 155.2(j) of the Memorandum of Incorporation | For |
| 38 | Increase in the authorised share capital of Investec Ltd | Oppose |
| 39 | Amendment to Annexure A of the Memorandum of Incorporation | Oppose |
| 40 | Amendment to the Memorandum of Incorporation | Oppose |
| 41 | Directors’ authority to allot and issue the new non-redeemable, noncumulative, non-participating preference shares | Oppose |
| 42 | Receive the Annual Report of Investec PLC | Abstain |
| 43 | Approve the interim dividend of Investec PLC | For |
| 44 | Approve the final dividend of Investec PLC | For |
| 45 | To re-appoint Ernst & Young LLP as auditors of Investec PLC | For |
| 46 | Investec PLC - Issue shares with pre-emption rights | For |
| 47 | Investec PLC - Issue shares for cash | For |
| 48 | Investec PLC - Authorise Share Repurchase | Abstain |
| 49 | Investec PLC - Authorise Preference Share Repurchase | For |
| 50 | Approval of website communications and consequential amendments to the Articles of Association | For |
| 51 | Approve Political Donations | For |
