| 1 | Elect Mr B Kantor | For |
| 2 | Elect Mr Jowell | Abstain |
| 3 | Elect Mr Herman | Abstain |
| 4 | Elect Mr I Kantor | Abstain |
| 5 | Elect Mr Thomas | Abstain |
| 6 | Elect Mr Abrahams | Abstain |
| 7 | Elect Mr Koseff | For |
| 8 | Elect Sir David Prosser | For |
| 9 | Receive the report and accounts of Investec Limited | For |
| 10 | Approve the remuneration report for the directors of Investec Limited | Oppose |
| 11 | Declare an interim dividend for Investec Limited for the six month period ending 30th September 2005 | For |
| 12 | Declare an interim dividend for Investec Limited on the dividend access SA DAS redeemable preference share for the six month period ending 30th September 2005 | For |
| 13 | Declare a final dividend for Investec Limited for the year ended 31st March 2006 | For |
| 14 | Declare a final dividend on the SA DAS redeemable preference share of Investec Limited for the year ended 31st March 2006 | For |
| 15 | Appoint Investec Limited's auditors and fix their remuneration | For |
| 16 | Appoint Investec Limited's auditors and fix their remuneration | For |
| 17 | Place 10% of the unissued shares of Investec Limited under its directors' control | For |
| 18 | Place 10% of the unissued class A variable rate compulsory convertible non-cumulative preference shares of Investec Limited under its directors' control | For |
| 19 | Place the remaining unissued shares of Investec Limited under its directors' control | For |
| 20 | Issue Investec Limited shares for cash | Abstain |
| 21 | Issue class A variable rate compulsorily convertible non-cumulative preference shares for cash | For |
| 22 | Amendments to clause 4 of Appendix 1 of the Investec Limited Security Purchase Scheme 2003 Trust Deed | For |
| 23 | Amendments to clause 6.3 of Appendix 1 of the Investec Limited Security Purchase Scheme 2003 Trust Deed | For |
| 24 | Amendments to clause 1.19 of Appendix 1 of the Investec Limited Security Purchase Scheme 2003 Trust Deed | For |
| 25 | Authorise share repurchase by Investec Limited | For |
| 26 | Subdivide ordinary shares of Investec Limited | For |
| 27 | Subdivide class A variable rate compulsorily convertible non-cumulative preference shares of Investec Limited | For |
| 28 | Subdivide special convertible redeemable preference shares of Investec Limited | For |
| 29 | Consequential amendments to the Memorandum of Association | For |
| 30 | Authority for any director to sign documents relevant to passing resolutions for Investec Limited | For |
| 31 | Receive the report and accounts for Investec plc | For |
| 32 | Approve the remuneration report for Investec plc | Oppose |
| 33 | Declare an interim dividend for Investec plc for the six month period ending 30th September 2005 | For |
| 34 | Declare a final dividend for Investec plc for the year ended 31st March 2006 | For |
| 35 | Appoint the auditors for Investec plc | For |
| 36 | Issue shares in Investec plc with pre-emption rights | Abstain |
| 37 | Issue shares in Investec plc for cash | For |
| 38 | Authorise share repurchase for Investec plc | For |
| 39 | Subdivide ordinary and special converting shares of Investec plc | For |
| 40 | Amend the Articles of Association of Investec plc | For |
| 41 | Authority for any director to sign documents relevant to passing resolutions for Investec plc | For |
