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INVESTEC BANK MAURITIUS LIMITED - Changes to the Board of Investec Bank Mauritius Limited

Release Date: 21/09/2021 14:30
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Changes to the Board of Investec Bank Mauritius Limited

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, IMRP8 and IMRP9
JSE Issuer Code: IVES
ISIN codes: MU0455S00008, MU0455S00016, MU0455S00024, MU0455S00032, MU0455S00040,
MU0455S00057, MU0455S00065, MU0455S00073 and MU0455S00081
LEI Number: 213800VEN92NOOOJF520
(IBM or the Company)


IBM announces, in accordance with Section 6.39 of the Debt Listings Requirements, the following change
to the Board of IBM:

Retirement of Chairman

The Board hereby confirms that Mr David Martin Lawrence, the Chairman and non-executive director of
Company, will retire from the Board and relinquish all duties from the various sub-committees that he served
on, effective from 01 October 2021.

The Board wishes to express its gratitude to David for his exemplary service, commitment and contribution
to the Investec Group. Having been with the Investec Group as a director for over 25 years, David also
served as the Deputy Chairman of the Investec Bank Limited since 2011 and Chairman of IBM from 2008.
David’s wealth of knowledge and expertise, passion and tenacity have been an instrumental driving factor
in growing the Investec Group. The Board offers its sincere thanks and best wishes to David in his future

Appointment of new Chairman and related board committee changes

Furthermore, the Company is pleased to announce the appointment of Mr Lourens Francois Janse van
Rensburg as the new chairman and non-executive director to the Board of IBM with effect from
01 October 2021. The appointment of Lourens was made pursuant to the policy dealing with the nomination
of directors to the Board.

Lourens joined the Investec Group in 2001 and was appointed as Head of Financial Products in 2010.
Lourens is currently Head of Investec Corporate and Investment Banking SA which position he assumed
in 2015. He was further appointed as joint Global Head of ICIB in 2016. Lourens is a qualified chartered
accountant and a CFA charterholder.

Lourens will replace Mr David Martin Lawrence in the following sub-committees of the Board:

1.      Chairman of the Board sub-committee
2.      Chairman of the Nomination and remuneration committee
3.      Member of the Conduct review committee
4.      Member of the Corporate governance committee
5.      Member of the Investment committee
6.      Member of the Risk management committee
7.      Chairman of the Large exposure committee

The Board takes this opportunity in welcoming Lourens in his role.
By order of the board

P Jeewooth
Company Secretary
Investec Bank (Mauritius) Limited

21 September 2021

Investec Bank Limited

Date: 21-09-2021 02:30:00
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