INVESTEC BANK MAURITIUS LIMITED - Voting Results in Respect of the Amendments to the Applicable Pricing Supplement of the IMRP5 Preference Shares

Voting Results in Respect of the Amendments to the Applicable Pricing Supplement of the IMRP5 Preference Shares

Investec Bank (Mauritius) Limited
Incorporated in the Republic of Mauritius
Company Registration number 8752/3362
Business Registration number C09008752
JSE Share Code: IMRP5
JSE Issuer Share Code: IVES
ISIN: MU0455S00040
LEI Number: 213800VEN92NOOOJF520
(IBM or the Bank)


VOTING RESULTS IN RESPECT OF THE AMENDMENTS TO THE APPLICABLE PRICING
SUPPLEMENT OF THE IMRP5 PROGRAMME PREFERENCE SHARES

Programme Preference Shareholders are referred to the notice of request for written approval
disseminated by STRATE on 30 June 2023 to the Programme Preference Shareholders CSDP and
announced via SENS on 03 July 2023, 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:

IMRP5                                                         Number of Votes
                                                                          For      Against   Abstain
SPECIAL RESOLUTION NUMBER 1 of
                                                   R484,633,600.00 being 100%            -         -
the Programme Preference Shareholders -
                                                       of the IMRP5 Programme
AMENDMENT OF THE TERMS OF THE
                                                      Preference Shareholders
PREFERENCE SHARES
SPECIAL RESOLUTION NUMBER 2 of
                                                   R484,633,600.00 being 100%            -         -
the Programme Preference Shareholders
                                                       of the IMRP5 Programme
– WAIVER OF NOTICE PERIOD
                                                      Preference Shareholders


The amendments to the applicable pricing supplements for the IMRP5 Programme Preference
Shares are effective from 28 July 2023

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


P Jeewooth
Company Secretary
Investec Bank (Mauritius) Limited

07 July 2023

Sponsor:
Investec Bank Limited

Date: 07-07-2023 03:23:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.