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
JSE Issuer Share Code: IVES
ISIN: MU0455S00008, MU0455S00016, MU0455S00024, MU0455S00032, MU0455S00040,
MU0455S00057 and MU0455S00065
LEI Number: 213800VEN92NOOOJF520
(IBM or the Bank)
VOTING RESULTS IN RESPECT OF THE AMENDMENTS TO THE APPLICABLE PRICING
SUPPLEMENTS OF THE IMRP1, IMRP2, IMRP3, IMRP4, IMRP5, IMRP6 AND IMRP7
PROGRAMME PREFERENCE SHARES
Programme Preference Shareholders are referred to the notice of request for written approval
disseminated by STRATE on 26 September 2025 to the Programme Preference Shareholders CSDP
and announced via SENS on 29 September 2025, 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:
IMRP1 Number of Votes
For Against Abstain
SPECIAL RESOLUTION NUMBER 1 of R311,001,350.00 being 100% - -
the Programme Preference Shareholders - of the IMRP1 Programme
AMENDMENT OF THE TERMS OF THE Preference Shareholders
PREFERENCE SHARES
SPECIAL RESOLUTION NUMBER 2 of R311,001,350.00 being 100% - -
the Programme Preference Shareholders of the IMRP1 Programme
- WAIVER OF NOTICE PERIOD Preference Shareholders
IMRP2 Number of Votes
For Against Abstain
SPECIAL RESOLUTION NUMBER 1 of R137,005,000.00 being 100% - -
the Programme Preference Shareholders - of the IMRP2 Programme
AMENDMENT OF THE TERMS OF THE Preference Shareholders
PREFERENCE SHARES
SPECIAL RESOLUTION NUMBER 2 of R137,005,000.00 being 100% - -
the Programme Preference Shareholders of the IMRP2 Programme
- WAIVER OF NOTICE PERIOD Preference Shareholders
IMRP3 Number of Votes
For Against Abstain
SPECIAL RESOLUTION NUMBER 1 of R274,010,000.00 being 100% - -
the Programme Preference Shareholders - of the IMRP3 Programme
AMENDMENT OF THE TERMS OF THE Preference Shareholders
PREFERENCE SHARES
SPECIAL RESOLUTION NUMBER 2 of R274,010,000.00 being 100% - -
the Programme Preference Shareholders of the IMRP3 Programme
- WAIVER OF NOTICE PERIOD Preference Shareholders
IMRP4 Number of Votes
For Against Abstain
SPECIAL RESOLUTION NUMBER 1 of R202,664,960.00 being 100% - -
the Programme Preference Shareholders - of the IMRP4 Programme
AMENDMENT OF THE TERMS OF THE Preference Shareholders
PREFERENCE SHARES
SPECIAL RESOLUTION NUMBER 2 of R202,664,960.00 being 100% - -
the Programme Preference Shareholders of the IMRP4 Programme
- WAIVER OF NOTICE PERIOD Preference Shareholders
IMRP5 Number of Votes
For Against Abstain
SPECIAL RESOLUTION NUMBER 1 of
the Programme Preference Shareholders - R484,633,600.00 being 100%
AMENDMENT OF THE TERMS OF THE of the IMRP5 Programme
PREFERENCE SHARES Preference Shareholders - -
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
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
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 supplements for the IMRP1, IMRP2, IMRP3, IMRP4,
IMRP5, IMRP6 and IMRP7 Programme Preference Shares are effective from 03 October 2025.
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
03 October 2025
Sponsor:
Investec Bank Limited
Date: 03-10-2025 05:05:00
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