| 1 | Amend the Articles of Association of Investec Limited to permit Odd-lot Offers | For |
| 2 | Authority to purchase Investec Limited shares pursuant to the Odd-lot Offer | For |
| 3 | Authority to make and implement the Odd-lot Offer | For |
| 4 | Amend the Articles of Association of Investec Limited relating to the takeover provisions | For |
| 5 | Approve the new incentive plan | Abstain |
| 6 | Amend the Articles of Association of Investec plc to permit Odd-lot Offers | |
| 7 | Authority to repurchase shares pursuant to the Odd-lot Offer | For |
| 8 | Authority to make and implement the Odd-lot offer | For |
| 9 | Amend the Articles of Association of Investec plc relating to the takeover provisions | For |
| 10 | Approve the new incentive plan | Abstain |
