INVESTEC BANK MAURITIUS LIMITED - Voting results in respect of the amendments to the applicable Pricing Supplement of the IMRP3 Programme

Voting results in respect of the amendments to the applicable Pricing Supplement of the IMRP3 Programme

Investec Bank (Mauritius) Limited
Incorporated in the Republic of Mauritius
Company Registration number 8752/3362
Business Registration number C09008752
JSE Share Code: IMRP3
JSE Issuer Share Code: IVES
ISIN: MU0455S00024
LEI Number: 213800VEN92NOOOJF520
(IBM or the Bank)


VOTING RESULTS IN RESPECT OF THE AMENDMENTS TO THE APPLICABLE PRICING
SUPPLEMENT OF THE IMRP3 PROGRAMME PREFERENCE SHARES

Programme Preference Shareholders are referred to the notice of request for written approval
released on SENS on 15 October 2021, in which approval of the written resolutions set out below
was requested.

All of the resolutions were passed by the requisite majority.

Details of the voting results:

 IMRP3                                                                Number of Votes
                                                                For               Against   Abstain
 SPECIAL RESOLUTION NUMBER 1 of
                                                R274,010,000.00 being 100%        -         -
 the Programme Preference Shareholders -
                                                of the IMRP3 Programme
 AMENDMENT OF THE TERMS OF THE
                                                Preference Shareholders
 PREFERENCE SHARES
 SPECIAL RESOLUTION NUMBER 2 of
                                                R274,010,000.00 being 100%        -         -
 the Programme Preference Shareholders
                                                of the IMRP3 Programme
 – WAIVER OF NOTICE PERIOD
                                                Preference Shareholders


The amendments to the applicable pricing supplements for the IMRP3 Programme Preference
Shares are effective from 29 November 2021.

The Amended and Restated Applicable Pricing Supplement are available for inspection at the
registered offices of Investec Bank (Mauritius) Limited and on its website at:

https://www.investec.com/en_mu/legal/mu/medium-term-note-and-preference-share-
programme.html

By order of the board


P Jeewooth
Company Secretary
Investec Bank (Mauritius) Limited


20 October 2021
Sponsor:
Investec Bank Limited

Date: 20-10-2021 03:43:00
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