INVESTEC BANK MAURITIUS LIMITED - Voting results in respect of the amendments to the applicable pricing supplements of the IMRP6 and IMRP7 preference

Voting results in respect of the amendments to the applicable pricing supplements of the IMRP6 and IMRP7 preference

Investec Bank (Mauritius) Limited
Incorporated in the Republic of Mauritius
Company Registration number 8752/3362
Business Registration number C09008752
JSE Share Code: IMRP6 & IMRP7
JSE Issuer Share Code: IVES
ISIN: MU0455S00057 and MU0455S00065
(IBM or the Bank)


VOTING RESULTS IN RESPECT OF THE AMENDMENTS TO THE APPLICABLE PRICING
SUPPLEMENTS OF THE IMRP6 AND IMRP7 PREFERENCE SHARES

Programme Preference Shareholders are referred to the notice of request for written consent released
on SENS on 04 May 2021, at which the written consent set out below was considered.

All of the resolutions were passed by the requisite majority.

Details of the voting results:

 IMRP6                                                                Number of Votes
                                                                For               Against   Abstain
 SPECIAL RESOLUTION NUMBER 1 of
                                                R881,152,000.00 being 100%        -         -
 the Programme Preference Shareholders -
                                                of the IMRP6 preference
 AMENDMENT OF THE TERMS OF THE
                                                shareholders
 PREFERENCE SHARES
 SPECIAL RESOLUTION NUMBER 2 of
                                                R881,152,000.00 being 100%        -         -
 the Programme Preference Shareholders
                                                of the IMRP6 preference
 – WAIVER OF NOTICE PERIOD
                                                shareholders



 IMRP7                                                                Number of Votes
                                                                For               Against   Abstain
 SPECIAL RESOLUTION NUMBER 1 of
                                                ZAR541,082,400.00 being           -         -
 the Programme Preference Shareholders -
                                                100% of the IMRP7
 AMENDMENT OF THE TERMS OF THE
                                                preference shareholders
 PREFERENCE SHARES
 SPECIAL RESOLUTION NUMBER 2 of
                                                ZAR541,082,400.00 being           -         -
 the Programme Preference Shareholders
                                                100% of the IMRP7
 – WAIVER OF NOTICE PERIOD
                                                preference shareholders

The amendments to the applicable pricing supplements for the IMRP6 Preference Shares and the
IMRP7 Preference Shares is effective from 04 May 2021, the date on which IBM received formal
written consent from the Preference Shareholders. The Amended and Restated Applicable Pricing
Supplements are available for Inspection at the registered offices of IBM and on the Bank’s website
at:

https://www.investec.com/en_gb/legal/mu/medium-term-note-and-preference-share-
programme.html?dk
By order of the board


P Jeewooth
Company Secretary
Investec Bank (Mauritius) Limited


06 May 2021


Sponsor:
Investec Bank Limited

Date: 06-05-2021 04:33:00
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