INVESTEC BANK MAURITIUS LIMITED - Voting results in respect of the amendments to the Applicable Pricing Supplement of the IMRP6 Programme

Voting results in respect of the amendments to the Applicable Pricing Supplement of the IMRP6 Programme

Investec Bank (Mauritius) Limited
Incorporated in the Republic of Mauritius
Company Registration number 8752/3362
Business Registration number C09008752
JSE Share Code: IMRP6
JSE Issuer Share Code: IVES
ISIN: MU0455S00057
LEI Number: 213800VEN92NOOOJF520
(IBM or the Bank)


VOTING RESULTS IN RESPECT OF THE AMENDMENTS TO THE APPLICABLE PRICING
SUPPLEMENT OF THE IMRP6 PROGRAMME PREFERENCE SHARES

Programme Preference Shareholders are referred to the notice of request for written approval
disseminated by STRATE on 12 August 2022 to the Programme Preference Shareholders and
announced via SENS on 15 August 2022, 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:

 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 Programme
 AMENDMENT OF THE TERMS OF THE
                                                Preference Shareholders
 PREFERENCE SHARES
 SPECIAL RESOLUTION NUMBER 2 of
                                                R881,152,000.00 being 100%        -         -
 the Programme Preference Shareholders
                                                of the IMRP6 Programme
 – WAIVER OF NOTICE PERIOD
                                                Preference Shareholders


The amendments to the applicable pricing supplements for the IMRP6 Programme Preference
Shares are effective from 31 August 2022

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

18 August 2022

Sponsor:
Investec Bank Limited

Date: 18-08-2022 12:50:00
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