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MCB Group Limited REGISTRATION OF REPORTING ISSUER (SEC 4.4) COMPANY DETAILS Name of Reporting Company MCB Group Limited Company Number 117853 Date 29/12/2020 Registered Office Address Address 1 Address 2 Address 3 Country Sir William Newton Street Port Louis Mauritius MEMBERS OF BOARD OF DIRECTORS Surname Name Telephone No. Address Country Coastal Road c/o Mr Larcher Coulier Jean-Philippe Lucien 2025000 Cap Malheureux Mauritius Dupont de Rivalz de St 1084 Pipestem Pl. Antoine Jean-Jacques 2025000 Potomac, MD 20854 United States of America Villa 212, Port Chambly Gnany Gilbert 2025000 Le Goulet, Terre Rouge Mauritius Apartment A3, Le Ravin Lising Michael 2025000 4, Mount Ory, Moka Mauritius Bay Tree House Chinnor Rd, Bledlow Ridge Davidson Stephen James 2025000 Bucks UK HP 14 4AW United Kingdom 23B Avenue des Singaravelloo San T. 2025000 Cordonniers, Tamarin Mauritius Paturau Lane, Trou Noël Pierre Guy 2025000 D’eau Douce Mauritius 14 Windermere Court, Chikosi Constantine 2025000 Bethesda, MD United States of America Les Vieux Banians, Lot Harel Marie Gérard Didier 2025000 90, Balaclava Mauritius La Hausse de la Bhoojedhur Obeegadoo Karuna 2025000 Louvière Street, Floréal Mauritius Alfred Joseph Gérard Queen Mary Avenue, Rey Robert Alain 2025000 Floréal Mauritius Queen Mary Avenue, Ng Tseung Jean Michel 2025000 Floreal Mauritius PRINCIPAL PLACE OF BUSINESS Address Telephone No. Fax Email Sir William Newton Street 2025000 [email protected] Port Louis Mauritius SECURITY IN ISSUE Type Listed (Yes/No) Amount(Quantity) Value(MUR) Ordinary Yes 239,373,043 2,746,706,488.25 Preference Yes 339,622,500 3,396,225,000 Debentures Yes 1,103,775 1,103,775,000 Yes 2,000,000 2,000,000,000 Others (please specify) INSIDERS OF REPORTING ISSUER Shareholding as at Surname Name Addresss 18.03.2020 Designation Sir William Newton Street, MCB Investment Holding Limited Port Louis - Subsidiary The Mauritius Commercial Bank 9-15, Sir William Newton Limited Street, Port Louis - Subsidiary Rue Solombavambahoaka Frantsay 77, Antsahavola, BP The Mauritius Commercial Bank 197 Antananarivo 101, (Madagascar) SA Republic of Madagascar - Subsidiary The Mauritius Commercial Bank H.Sifa Building, Boduthakuru (Maldives) Private Ltd Magu, Malé, Maldives - Subsidiary Caravelle House, Manglier The Mauritius Commercial Bank Street, Victoria, Mahé, (Seychelles) Ltd Republic of Seychelles - Subsidiary Caravelle House, Manglier Street, Victoria, Mahé, MCB International Services Ltd Republic of Seychelles - Subsidiary Caravelle House, Manglier Street, Victoria, Mahé, Masacreignes Properties Ltd Republic of Seychelles - Subsidiary 9th Floor, MCB Centre, Sir William Newton Street, Port MCB Capital Markets Ltd Louis - Subsidiary 9th Floor, MCB Centre, Sir William Newton Street, Port MCB Investment Services Ltd Louis - Subsidiary C/O MCB Capital Markets Ltd, 9th Floor, MCB Centre, Sir MCB Investment Services (Rwanda) William Newton Street, Port Ltd Louis - Subsidiary 9th Floor, MCB Centre, Sir William Newton Street, Port MCB Registry & Securities Ltd Louis - Subsidiary 9th Floor, MCB Centre, Sir William Newton Street, Port MCB Stockbrokers Ltd Louis 1 Subsidiary 9th Floor, MCB Centre, Sir William Newton Street, Port MCB Capital Partners Ltd Louis - Subsidiary 9th Floor, MCB Centre, Sir William Newton Street, Port MCB Investment Management Co Ltd Louis - Subsidiary 9th Floor, MCB Centre, Sir William Newton Street, Port MCB Structured Solutions Ltd Louis - Subsidiary 9th Floor, MCB Centre, Sir William Newton Street, Port MCB Equity Fund Ltd Louis - Subsidiary MCB Centre, sir William MCB Factors Ltd Newton Street, Port Louis - Subsidiary 13-15, Sir William Newton MCB Properties Ltd Street, Port Louis - Subsidiary 9-15, Sir William Newton Fincorp Investment Ltd Street, Port Louis - Subsidiary Raymond Lamusse Building, Sir William Newton Street, Finlease Co Ltd Port Louis - Subsidiary International Card Processing Services Ltd Anse Courtois, Les Pailles - Subsidiary 9-15, Sir William Newton MCB Consulting Services Ltd Street, Port Louis - Subsidiary 9-15, Sir William Newton Blue Penny Museum Street, Port Louis - Subsidiary 9-15, Sir William Newton MCB Forward Foundation Street, Port Louis - Subsidiary Sir William Newton Street, MCB Microfinance Ltd Port Louis - Subsidiary Sir William Newton Street, MCB Financial Services MCB Centre, Port Louis - Subsidiary Sir William Newton Street, CM Diversified Credit Ltd MCB Centre, Port Louis - Subsidiary Sir William Newton Street, MCB Institute of Finance Ltd MCB Centre, Port Louis - Subsidiary Sir William Newton Street, CM Structured Products (1) Ltd MCB Centre, Port Louis - Subsidiary Sir William Newton Street, CM Structured Products (2) Ltd MCB Centre, Port Louis - Subsidiary Sir William Newton Street, MCB Leveraged Solutions (1) Ltd MCB Centre, Port Louis - Subsidiary Sir William Newton Street, MCB Leveraged Solutions (2) Ltd MCB Centre, Port Louis - Subsidiary Sir William Newton Street, CM Structured Finance (1) Ltd MCB Centre, Port Louis - Subsidiary Sir William Newton Street, CM Structured Finance (2) Ltd MCB Centre, Port Louis - Subsidiary 9-15, Sir William Newton MCB Group Corporate Services Ltd Street, Port Louis - Subsidiary & Secretary Sir William Newton Street, MCB Real Assets Ltd MCB Centre, Port Louis - Subsidiary Compagnie des Villages de Vacances 9th Floor, MCB Centre, Sir de l'Isle de France Ltee William Newton Street, Port - Subsidiary Les Vieux Banians, Lot 90, Harel Marie Gérard Didier Balaclava - Chairman Impasse des Tourterelles, Banymandhub Sunil Kishore Pereybere 2,200 Director 1084 Pipestem Pl. Potomac, MD 20854, United States of Dupont de Rivalz de St Antoine Jean Jacques America 88 Director Villa 212, Port Chambly Le Gnany Jean Desire Gilbert Goulet, Terre Rouge 277,480 Chief Strategy Officer & Director Bay Tree House Chinnor Rd, Bledlow Ridge Davidson Stephen Bucks UK HP 14 4AW - Director Apartment A3, Le Ravin 4, Lising Georges Michael David Mount Ory, Moka 11,722 Director 23B Avenue des Cordonniers, Singaravelloo San T. Tamarin - Director Paturau Lane, Trou D’eau Noël Pierre Guy Douce 1,278,555 14 Windermere Court, Chikosi Constantine Bethesda, MD, USA - Director La Hausse de la Louvière Bhoojedhur Obeegadoo Karuna Street, Floréal - Director Alfred Joseph Gerard Robert Rey Alain Queen Mary Avenue, Floréal 4,840 Director Ng Tseung Jean Michel Queen Mary Avenue, Floreal 36,683 Director C/o Mr Larcher, Coastal Coulier Jean-Philippe Lucien Road, Cap Malheureux 20,500 Director of subsidiary Villa 1, Chemin Vingt Pieds, Jardin des Fragrances, Grand Swanepoel Catherine Baie - Director of subsidiary Chevreau Lane, Calodyne, Ledesma Philippe Grand Gaube - Director of subsidiary Appt. 3.1, Theveneau Street, Gujadhur Uday Floreal Heights, Floreal - Director of subsidiary 334 Royal Road St Paul, Gufflet Raoul Claude Nicolas Phoenix 110,242 Director of subsidiary De Burgh Edwards Street, Law Min Alain Floreal 245,374 Director of subsidiary Ong Su Lin 1 Dr de Chazal Lane, Floreal 10,000 Director of subsidiary Wong Ping Lun Chui Puing (Margaret) Dr Lallah Street, Floreal 500 Director of subsidiary Coastal Road, Calodyne, De Chazal Bertrand Denis Richard Grand Gaube 500 Director of subsidiary Forget Philippe Alain Mount Ory, Moka - Director of subsidiary Royal Road, Helvetia, St Montocchio Jean Pierre Pierre - Director of subsidiary Desvaux de Marigny Jean-François River Walk, Vacoas 386,823 Director of subsidiary Lot 52 Morc Belle Vue, Bte Rey Simon Pierre Aux Papayes - Director of subsidiary 3 Queen Mary Avenue, Surya Basanta Lala Couldip Villa, Floreal 74110 - Director of subsidiary 15 Rue Lemoine, 92100 Trancart Gilles Boulogne Billancourt, France - Director of subsidiary Letimier J I Angelo Merville Lane, Grand Bay 1,490 Director of subsidiary 50 Domaine de l'Intendance, Member of Management Committee Sophie Jean Claude Mike Pere Laval Street, Rose Hill 12,857 of Subsidiary 98 Rampersad Goburdhun St, Oxenham Marivonne Lynda Eau Coulée 9,802 Director of subsidiary 7 Avenue Toucan, Sodnac, Umanee Akesh Quatre Bornes 10,402 Director of subsidiary D05 Complex Villeneuve, Rangasami Shivraj (Kevin) Sodnac, Q.Bornes 15,874 Director of subsidiary 11 Avenue Fuschia, Morc Montreal, Coromandel, Beau Ibrahim Ameenah Bibi Bassin 17,628 Director of subsidiary C-2 Societe The Tall Pines, Basanta Lala Divya 12 Queen Mary, Floreal - Director of subsidiary Broomlands, Broom Lane, Langton Green, Tunbridge Paulson Ellis Jeremy Wells, Kent TN3 ORA, U K - Director of subsidiary 30 Mornington Walk, Richmond, Surrey TW ID Naameh Michael 7LY, UK - Director of subsidiary 250 Lot Alai Moure - Lissasfa- Horani Mohamed Casablanca , Morocco - Director of subsidiary De Marasse Enouf Marie Madeleine 13 Rue Lees, Curepipe 3,475 Director of subsidiary c/o MCB Seychelles, Caravelle House, Manglier Street, Victoria, Mahe, Jackson Bernard Seychelles 5,524 Director of subsidiary Bistoquet Yvon Regis St Louis, Mahe, Seychelles 3,058 Director of subsidiary Villa 26, Résidence SIDI, Mahatony Ivandry, Antananarivo 101, Radaylall Rony Madagascar - Director of subsidiary Villa JOLY, Cité SOMACOU, PK8 Ankadikely Ilafy, Razafindrafito Patrick Antananarivo, Madagascar - Director of subsidiary M. Gusthaanuge, Fiyaathoshi Manik Laila Magu, Male’, Maldives - Director of subsidiary c/o MCB Maldives, H.Sifa Building, Boduthakuru Magu, Leo Marie Desire Malé, Maldives 805 Director of subsidiary Morc La Bagatelle, Plot No 4, Mamet Jean Evenor Damien Moka - Director of subsidiary Lam Yan Foon Ronald 117 Malartic, Rose Hill 78,728 Director of subsidiary 3 Telfair Avenue, Quatre Member of Management
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