INVESTEC BANK MAURITIUS LIMITED - Changes to the board of Investec Bank (Mauritius) Limited

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)


CHANGES TO THE BOARD OF INVESTEC BANK (MAURITIUS) LIMITED


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

Retirement of non-executive director

The Board hereby confirms that Mr Pierre de Chasteigner du Mee, non-executive director of the
Company, will retire from the Board and relinquish all duties from the various sub-committees that
he served on, effective from 01 April 2022.

The Board wishes to express its gratitude to Pierre for his exemplary service, commitment and
contribution to the Company and its subsidiary. Having been with the Company as a director for
over 20 years, Pierre also served as the Chairman of the Conduct review committee and the
Chairman of the Risk management committee. Pierre’s wealth of knowledge and expertise,
passion and tenacity have been an instrumental driving factor in growing the Company. The Board
offers its sincere thanks and best wishes to Pierre in his future endeavours.

Appointment of new non-executive director

The Company is pleased to announce the appointment of Mr Kailash Sharma Ramnauth as non-
executive director to the Board with effect from 01 April 2022. The appointment of Mr. Kailash
Sharma Ramnauth was made pursuant to the policy dealing with the nomination of directors to
the Board.

Mr. Kailash Sharma Ramnauth, FCMA MBA, is a seasoned financial sector and advisory focused
professional with expertise in corporate finance, governance and economic policy dialogue for
public / private sector partnerships. Mr Ramnauth has more than 20 years of hands-on experience
in transactional investments and business advisory activities. Mr Ramnauth is also a private equity
practitioner, with involvement in corporate fund raisings and both project and structured finance
transactions.

The Board takes this opportunity to welcome Kailash to the IBM’s Board.

Noteholders will be advised, in due course, of changes to sub-committees of the Board following
the retirement of Pierre.
By order of the board



P Jeewooth
Company Secretary
Investec Bank (Mauritius) Limited


10 March 2022


Sponsor:
Investec Bank Limited

Date: 10-03-2022 02:45:00
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