TUHF URBAN FINANCE (RF) LIMITED - TUHF Urban Finance: Notification of Voting Results in respect of the Request for Written Consent

TUHF Urban Finance: Notification of Voting Results in respect of the Request for Written Consent

TUHF Urban Finance (RF) Limited
Incorporated in the Republic of South Africa
(Registration number 2018/563485/06)
(“TUHF Urban Finance” or “the Issuer”)

Instrument Code: TU1A11                   ISIN Code: ZAG000156167
Instrument Code: TU1B11                   ISIN Code: ZAG000156175
Instrument Code: TU1D11                   ISIN Code: ZAG000156183

NOTIFICATION OF VOTING RESULTS IN RESPECT OF THE REQUEST FOR WRITTEN
CONSENT

Noteholders are referred to the notice of request for written consent released on SENS on 22 July 2020,
with the deadline date being Thursday, 20 August 2020, at which the written consent set out below was
considered:

           Extension of the due date for the issue of the 2020 audited annual financial statements from
           31 July 2020 to 30 September 2020 and, in respect only of the 2020 audited annual financial
           statements, to waive compliance with Condition 6.2.2 of the Programme Memorandum
           requiring delivery of the annual financial statements to the Security SPV and the Rating
           Agency within 4 months of the financial year end.

In this regard, TUHF Urban Finance confirms that the voting results from the Noteholders written consent
in relation to total nominal amount of the TU1A11, TU1B11 and TU1D11 Notes in issue, respectively, are
as follows:

                                                Debt                          Votes
                                                securities                    carried for    Votes
            Total nominal                       voted,          Votes         the            against the
            amount of         Debt securities   disclosed       abstained,    resolution,    resolution,
            relevant debt     voted, disclosed  as a            as a          as a           as a
            securities        as a number       percentage      percentage    percentage     percentage

 TU1A11     R476 641 112.28   R458 540 162.18    96.20%         0.00%         100.00%        0.00%
 TU1B11     R55 290 369.02    R53 965 306.98     97.60%         0.00%         100.00%        0.00%
 TU1D11     R25 738 620.07    R25 734 921.64     99.99%         0.00%         100.00%        0.00%
 Total      R557 670 101.37   R538 240 390.80    96.52%         0.00%         100.00%        0.00%

The Issuer confirms that the Noteholders written consent has therefore been passed.


Johannesburg
21 August 2020

Debt Sponsor
Merchantec Capital



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Date: 21-08-2020 08:00:00
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