NOTICE CONFIRMING WRITTEN CONSENT OF THE NOTEHOLDERS
REBOSIS PROPERTY FUND LIMITED
(Registration Number: 2010/003468/06)
(the Issuer)
Stock code: REB01
ISIN code: ZAG000126616
Stock code: REB02
ISIN code: ZAG000138306
Stock code: REBC03
ISIN code: ZAG000131608
NOTICE CONFIRMING WRITTEN CONSENT OF THE NOTEHOLDERS
1. We refer to the request for consent (Consent Request) dated 15
September 2016 delivered by the Issuer to each holder of Notes
(the Noteholders) issued under the Issuer’s ZAR3,000,000,000
Domestic Medium Term Note Programme (the Programme) pursuant
to the section headed “Terms and Conditions of the Notes” (the
Terms and Conditions) in the programme memorandum dated 12 May
2015 and as amended and restated from time to time (the
Programme Memorandum), in accordance with Condition 18
(Notices) of the Terms and Conditions for the purposes of
obtaining the Noteholders’ written consent to amend and
restate the Terms and Conditions of the Programme Memorandum
in order to, inter alia, amend or replace certain defined
terms specified in the Terms and Conditions in the Programme
Memorandum that impact the meaning of “Loan to Value Ratio” as
set out in Condition 10.5 (Redemption in the event of a breach
of the Loan to Value Ratio).
2. We confirm that 82.30% of the Noteholders voted in favour of
the proposed amendments which will be set out in a Supplement
to the Programme Memorandum available on the Issuer’s website
at www.rebosis.co.za.
Date: 4th October 2016
Debt Sponsor: Nedbank CIB, a division of Nedbank Limited
1
Date: 04/10/2016 12:30:00 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.