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: IMRP2 JSE Issuer Share Code: IVES ISIN: MU0455S00016 Preference share dividend announcement Class IMRP2 redeemable cumulative non-participating no par value preference shares (“preference shares”) Declaration of dividend number 8 Notice is hereby given that preference dividend number 8 has been declared from retained earnings for the period 23 April 2020 to and including 22 July 2020 amounting to 176.47050 EUR cents per share, converted to 3,439.93946 ZAR cents per share (using a ZAR/EUR exchange rate of 19.4930 as at 30 June 2020) payable to holders of the Class IMRP2 redeemable cumulative non-participating no par value preference shares as recorded in the books of the company at the close of business on Friday, 17 July 2020. The relevant dates relating to the payment of dividend number 8 are as follows: Last day to trade cum-dividend Tuesday, 14 July 2020 Shares commence trading ex-dividend Wednesday, 15 July 2020 Record date Friday, 17 July 2020 Payment date Thursday, 23 July 2020 Share certificates may not be dematerialised or rematerialised between Wednesday, 15 July 2020 and Friday, 17 July 2020, both dates inclusive. Additional information to take note of: • The Investec Bank (Mauritius) Limited company tax reference number: 25003203 • The issued class IMRP2 preference share capital of Investec Bank (Mauritius) Limited is 16 000 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 687.98789 ZAR cents per share • Preference shareholders who are exempt from paying the Dividend Tax will receive a gross dividend of 3,439.93946 ZAR cents per preference share • Preference shareholders who are not exempt from paying the Dividend Tax will receive a net dividend of 2,751.95157 ZAR cents per preference share. By order of the board P Jeewooth Company Secretary Investec Bank (Mauritius) Limited 30 June 2020 Sponsor: Investec Bank Limited Date: 30-06-2020 03:33:00 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.