| 1 | To re-elect Samuel Ellis Abrahams | Oppose |
| 2 | To re-elect George Francis Onslow Alford | For |
| 3 | To re-elect Glynn Robert Burger | For |
| 4 | To re-elect Hugh Sidney Herman | Abstain |
| 5 | To re-elect Ian Robert Kantor | Oppose |
| 6 | To re-elect Peter Richard Suter Thomas | Oppose |
| 7 | To re-elect Alan Tapnack | For |
| 8 | To re-elect Fani Titi | Oppose |
| 9 | To re-elect Bradley Fried | Oppose |
| 10 | To re-elect Peregrine Kenneth Oughton Crosthwaite | For |
| 11 | Directors’ authority to take action in respect of the resolutions | For |
| 12 | To approve the Dual Listed Companies (DLC) Remuneration report | Oppose |
| 13 | To approve the Dual Listed Companies (DLC) Audit Committee report | Abstain |
| 14 | Receive the Annual Report of Investec Limited | For |
| 15 | To sanction the interim dividend paid by Investec Limited on the ordinary shares in Investec Limited | For |
| 16 | To sanction the interim dividend paid by Investec Limited on the dividend access (South African Resident) redeemable preference share (“SA DAS share”) | For |
| 17 | To declare a final dividend on the ordinary shares and the dividend access (South African Resident) redeemable preference share (“SA DAS share”) in Investec Limited | For |
| 18 | To re-appoint Ernst & Young Inc. as joint auditors of Investec Limited and to fix their remuneration | Abstain |
| 19 | To re-appoint KPMG Inc. as joint auditors of Investec Limited and fix their remuneration | For |
| 20 | Place 5% of the unissued ordinary shares of Investec Limited under the control of the directors | For |
| 21 | Placing 5% of the unissued class “A” variable rate compulsorily convertible non-cumulative preference shares of Investec Limited under the control of the directors | For |
| 22 | 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 |
| 23 | Directors’ authority to allot and issue ordinary shares of Investec Limited for cash in respect of 5% of the unissued ordinary shares | For |
| 24 | Directors’ authority to allot and issue class “A” variable rate compulsorily convertible non-cumulative preference shares for cash in respect of 5% of the unissued class “A” variable rate compulsorily convertible non-cumulative preference shares | For |
| 25 | Directors’ authority to acquire ordinary shares and perpetual preference shares of Investec Limited | Abstain |
| 26 | Amend Articles: Closure of Register | For |
| 27 | Amend Articles: Lack of Quorum | For |
| 28 | Amend Articles: Chairman’s casting vote | For |
| 29 | Amendments to the rules of The Investec Limited Security Purchase and Option Scheme Trust Deed | Oppose |
| 30 | Amendments to the rules of The Investec Limited Security Purchase and Option Scheme 2002 Trust | Oppose |
| 31 | Receive the Annual Report of Investec plc | For |
| 32 | To sanction the interim dividend paid by Investec plc | For |
| 33 | To declare a final dividend on the ordinary shares in Investec plc | For |
| 34 | To re-appoint Ernst & Young LLP as auditors of Investec plc and to authorise the directors of Investec plc to fix their remuneration | Abstain |
| 35 | Adopt new Articles of Association | For |
| 36 | Directors’ authority to allot shares and other securities of Investec plc | For |
| 37 | Directors’ authority to allot ordinary shares of Investec plc for cash | For |
| 38 | Directors’ authority to purchase ordinary shares of Investec plc | For |
| 39 | Directors’ authority to purchase preference shares of Investec plc | For |
| 40 | Approve Political Donations | For |
