| 1 | To re-elect Samuel Ellis Abrahams | Oppose |
| 2 | To re-elect Hugh Sidney Herman | For |
| 3 | To re-elect Ian Robert Kantor | Oppose |
| 4 | To re-elect Stephen Koseff | For |
| 5 | To re-elect Sir David Prosser | For |
| 6 | To re-elect Peter Richard Suter Thomas | Oppose |
| 7 | Directors’ authority to take action in respect of the resolutions | For |
| 8 | Receive the Annual Report of Investec Limited | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve the interim dividend paid by Investec Limited on the ordinary shares in Investec Limited | For |
| 11 | Approve the dividend paid by Investec Limited on the dividend access (South African resident) redeemable preference share (“SA DAS share”) | For |
| 12 | Approve the final dividend on the ordinary shares and the dividend access (South African resident) redeemable preference share (“SA DAS share”) in Investec Limited | For |
| 13 | Re-appoint Ernst & Young Inc. (South Africa) as joint auditors of Investec Limited and allow the board to determine their remuneration | Abstain |
| 14 | Re-appoint KPMG Inc as joint auditors and allow the board to determine their remuneration. | Abstain |
| 15 | Place 5% of the unissued shares of Investec Limited under its directors' control | For |
| 16 | Place 5% of the unissued Class A variable rate compulsorily convertible non-cumulative preference shares of Investec Limited under its directors' control | For |
| 17 | Placing the remaining unissued shares, being the variable rate cumulative redeemable preference shares, the non-redeemable, non-cumulative, non-participating preference shares and the special convertible redeemable preference shares under the control of the directors. | For |
| 18 | Issue ordinary shares for cash | For |
| 19 | Issue class “A” variable rate compulsorily convertible non-cumulative preference shares for cash | For |
| 20 | Special resolution No 1: Authorise Share Repurchase | For |
| 21 | Special resolution No 2: authorisation to increase the ordinary share capital | For |
| 22 | Special resolution No 3: Authorisation to increase in special convertible redeemable preference shares capital. | For |
| 23 | Special resolution No 4: Amendment to Memorandum of Association of Investec Limited | For |
| 24 | Special resolution No 5: Amendment to Investec Limited's Articles of Association regarding Annual and General Meetings. | For |
| 25 | Special resolution No 6: Amendment to Investec Limited Articles of Association regarding the contents of Notice of General Meetings | For |
| 26 | Special resolution No 7: Amendment to Investec Limited Articles of Association regarding the votes attaching to shares | For |
| 27 | Special resolution No 8: Amendment to Investec Limited Articles of Association regarding the timing for the deposit of form of proxy. | For |
| 28 | Special resolution No 9: Amendment to Investec Limited Articles of Association regarding the rights of proxy. | For |
| 29 | Receive the Annual Report of Investec plc | For |
| 30 | Approve the Remuneration Report | Oppose |
| 31 | Approve the interim dividend paid by Investec plc on the company's ordinary shares | For |
| 32 | Approve the a final dividend on the ordinary shares in Investec plc | For |
| 33 | Re-appoint Ernst & Young LLP as auditors of the company and allow the board to determine their remuneration | Abstain |
| 34 | Issue shares with pre-emption rights | For |
| 35 | Special resolution No 10: Issue shares for cash | For |
| 36 | Special resolution No 11: Authorise Share Repurchase | For |
| 37 | Approve Political Donations | For |
| 38 | Increase in the ordinary share capital of Investec plc | For |
| 39 | Increase in special converting share capital of Investec plc. | For |
| 40 | Special resolution No 12: amend Investec plc Articles of Association | For |
