Change to the Board of Directors Investec Bank (Mauritius) Limited Incorporated in the Republic of Mauritius Company Registration number 8752/3362 Business Registration number C09008752 JSE Share Code: IMRP1, IMRP2, IMRP3, IMRP4, IMRP5, IMRP6 and IMRP7, IMRP8 and IMRP9 JSE Issuer Code: IVES ISIN codes: MU0455S00008, MU0455S00016, MU0455S00024, MU0455S00032, MU0455S00040, MU0455S00057, MU0455S00065, MU0455S00073 and MU0455S00081 LEI Number: 213800VEN92NOOOJF520 CHANGE TO THE BOARD OF DIRECTORS In accordance with paragraph 6.39 of the JSE Limited Debt Listings Requirements, noteholders are advised Craig McKenzie has decided to retire with effect from 31 December 2020. Grant Parsons has been appointed as the new chief executive of Investec Bank (Mauritius) Limited, which role will commence on the later of 1 January 2021 or receipt of his Mauritian Occupation Permit. Grant joined Investec in November 2013 in Corporate Coverage within Investec Corporate & Institutional Banking. He grew up and qualified as a chartered accountant in KwaZulu Natal, South Africa, completed his articles at Deloitte & Touche, and spent time at BOE Bank Limited and then Standard Bank before joining Investec in 2013. The board of directors thanks Craig for his valuable contribution over the many years and wishes Grant the very best in this new role. By order of the board P Jeewooth Company Secretary Investec Bank (Mauritius) Limited 9 November 2020 Sponsor: Investec Bank Limited Date: 09-11-2020 04:58:00 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.