Preference share dividend announcement Investec Bank (Mauritius) Limited Incorporated in the Republic of Mauritius Company Registration number 8752/3362 Business Registration number C09008752 JSE Share Code: IMRP4 ISIN: MU0455S00032 Preference share dividend announcement Class IMRP4 redeemable cumulative non-participating no par value preference shares (“preference shares”) Declaration of dividend number 12 Notice is hereby given that preference dividend number 12 has been declared from retained earnings for the period 01 April 2019 to and including 30 June 2019 amounting to 797.10943 USD cents per share, converted to 11,889.60455 ZAR cents per share (using a ZAR/USD exchange rate of 14.9159 as at 10 June 2019) payable to holders of the Class IMRP4 redeemable cumulative non-participating no par value preference shares as recorded in the books of the company at the close of business on Friday, 28 June 2019. The relevant dates relating to the payment of dividend number 12 are as follows: Last day to trade cum-dividend Tuesday, 25 June 2019 Shares commence trading ex-dividend Wednesday, 26 June 2019 Record date Friday, 28 June 2019 Payment date Monday, 01 July 2019 Share certificates may not be dematerialised or rematerialised between Wednesday, 26 June 2019 and Friday, 28 June 2019, both dates inclusive. Additional information to take note of: • The Investec Bank (Mauritius) Limited company tax reference number: 25003203 • The issued class IMRP4 preference share capital of Investec Bank (Mauritius) Limited is 23 000 preference shares • The dividend paid by Investec Bank (Mauritius) Limited is a foreign dividend and is subject to South African Dividend Tax (Dividend Tax) of 20% (subject to any available exemptions or reductions in terms of Double Tax Agreements as legislated) equal to 2,377.92091 ZAR cents per share • Preference shareholders who are exempt from paying the Dividend Tax will receive a gross dividend of 11,889.60455 ZAR cents per preference share • Preference shareholders who are not exempt from paying the Dividend Tax will receive a net dividend of 9,511.68364 ZAR cents per preference share. By order of the board P Jeewooth Company Secretary Investec Bank (Mauritius) Limited 10 June 2019 Sponsor: Investec Bank Limited Date: 10/06/2019 04:24:00 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.