Enhanced Investments - Financial Portal

Voting Results in Respect of the Amendments to the Applicable Pricing Supplement of the IMRP5 Preference Shares

Published: 2023-07-07 16:23:20 ET

Investec Bank (Mauritius) Limited
Incorporated in the Republic of Mauritius
Company Registration number 8752/3362
Business Registration number C09008752
JSE Share Code: IMRP5
JSE Issuer Share Code: IVES
ISIN: MU0455S00040
LEI Number: 213800VEN92NOOOJF520
(IBM or the Bank)


VOTING RESULTS IN RESPECT OF THE AMENDMENTS TO THE APPLICABLE PRICING
SUPPLEMENT OF THE IMRP5 PROGRAMME PREFERENCE SHARES

Programme Preference Shareholders are referred to the notice of request for written approval
disseminated by STRATE on 30 June 2023 to the Programme Preference Shareholders CSDP and
announced via SENS on 03 July 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:

 IMRP5                                                                Number of Votes
                                                                For               Against   Abstain
 SPECIAL RESOLUTION NUMBER 1 of
                                                R484,633,600.00 being 100%        -         -
 the Programme Preference Shareholders -
                                                of the IMRP5 Programme
 AMENDMENT OF THE TERMS OF THE
                                                Preference Shareholders
 PREFERENCE SHARES
 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


The amendments to the applicable pricing supplements for the IMRP5 Programme Preference
Shares are effective from 28 July 2023

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

07July 2023

Sponsor:
Investec Bank Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.