Public* Non-public Non-executive directors of Investec plc/Investec Limited** Executive directors of Investec plc/Investec Limited Investec staff share schemes Tiso Group Limited** Peu Group (Proprietary) Limited** Total
Number of
shareholders
2 322
2 301
3 139
615
694
173
358
9 602
Holdings 1 to 500 501 - 1 000 1 001 - 5 000 5 001 - 10 000 10 001 - 50 000 50 001 - 100 000 100 001 and over
% of issued
share capital
0.2
0.5
1.9
1.2
4.1
3.3
88.8
100.0
Number of
shares in issue
667 670
1 762 199
7 414 049
4 544 660
15 806 338
12 599 492
338 818 799
381 613 207
% of total
shareholders
24.2
24.0
32.7
6.4
7.2
1.8
3.7
100.0
Investec Limited ordinary shares in issue
Number of
shareholders
2 309
1 283
1 717
317
461
127
216
6 430
Holdings 1 to 500 501 - 1 000 1 001 - 5 000 5 001 - 10 000 10 001 - 50 000 50 001 - 100 000 100 001 and over
% of issued
share capital
0.3
0.4
1.8
1.0
4.7
4.1
87.7
100.0
Number of
shares in issue
588 019
989 403
4 021 883
2 321 152
10 748 433
9 376 179
199 626 351
227 671 420
% of total
shareholders
35.9
20.0
26.7
4.9
7.2
2.0
3.3
100.0
Shareholder classification as at 31 March 2007 * As per the JSE listing requirements. **     In November 2003, Investec Limited implemented an empowerment transaction. The shareholdings held by F Titi and MP Malungani (non-executive directors of Investec) are shown under the holdings of Tiso Group Limited and Peu Group (Proprietary) Limited, respectively. Shareholder analysis The group has implemented a Dual Listed Companies (DLC) structure in terms of which it has primary listings both in Johannesburg and London. Investec plc, which houses the majority of the group's non-Southern African businesses, was listed on the London Stock Exchange on 29 July 2002. Investec plc also has a secondary listing on the JSE Limited (JSE). Investec Limited, which houses the group's Southern African and Mauritius operations, has been listed in South Africa since 1986 and is also listed on the Botswana and Namibian Stock Exchanges. On 4 September 2006 the group implemented a 5:1 share split of Investec plc and Investec Limited shares. As at 31 March 2007 Investec plc and Investec Limited had 381.6 million and 227.7 million ordinary shares in issue, respectively. Spread of ordinary shareholders as at 31 March 2007 Investec plc ordinary shares in issue
% holding
75.3
24.7
1.1
3.3
8.5
6.1
5.7
100.0
Investec
Limited
number of
shares
171 415 965
56 255 455
2 436 266
7 381 870
19 381 764
14 000 000
13 055 555
227 671 420

% holding

96.4

3.6

0.8

1.9

0.9

-

-

100.0

Investec plc
number of
shares
367 516 337
14 096 870
3 238 286
7 270 473
3 588 111
-
-
381 613 207