INVESTEC BANK MAURITIUS LIMITED - Voting results - IMRP7

Voting results - IMRP7

Investec Bank (Mauritius) Limited
Incorporated in the Republic of Mauritius
Company Registration number 8752/3362
Business Registration number C09008752
JSE Share Code: IMRP7
JSE Issuer Share Code: IVES
ISIN: MU0455S00065
LEI Number: 213800VEN92NOOOJF520
(IBM or the Bank)


VOTING RESULTS IN RESPECT OF THE AMENDMENTS TO THE APPLICABLE PRICING
SUPPLEMENT OF THE IMRP7 PROGRAMME PREFERENCE SHARES

Programme Preference Shareholders are referred to the notice of request for written approval
disseminated by STRATE on 11 August 2023 to the Programme Preference Shareholders CSDP and
announced via SENS on 14 August 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:
 IMRP7                                          Number of Votes
                                                For                             Against   Abstain
 SPECIAL RESOLUTION NUMBER 1 of                 R541,082,400.00 being 100%      -         -
 the Programme Preference Shareholders -        of the IMRP7 Programme
 AMENDMENT OF THE TERMS OF THE                  Preference Shareholders
 PREFERENCE SHARES                                               
                                            
 SPECIAL RESOLUTION NUMBER 2 of                 R541,082,400.00 being 100%      -         -
 the Programme Preference Shareholders          of the IMRP7 Programme                                   
 – WAIVER OF NOTICE PERIOD                      Preference Shareholders

  
The amendments to the applicable pricing supplement for the IMRP7 Programme Preference Shares
are effective from 31 August 2023.

The Amended and Restated Applicable Pricing Supplement is 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

17 August 2023

Sponsor:
Investec Bank Limited

Date: 17-08-2023 03:40:00
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