REDINK RENTAL (RF) LIMITED - ANNOUNCEMENT ON RESULTS OF THE PROPOSED WRITTEN EXTRAORDINARY RESOLUTIONS OF ALL OF THE HOLDERS RED121

ANNOUNCEMENT ON RESULTS OF THE PROPOSED WRITTEN EXTRAORDINARY RESOLUTIONS OF ALL OF THE HOLDERS – RED121

REDINK RENTALS (RF) LIMITED
(Incorporated in South Africa with limited liability under registration number 2015/090404/06)
(“Redink Rentals”)

Date: 14 April 2021

RED121 - ZAG000158536

ANNOUNCEMENT ON RESULTS OF THE PROPOSED WRITTEN EXTRAORDINARY RESOLUTIONS OF ALL OF THE
HOLDERS – TRANSACTION 12

1.   We refer to the notice delivered, in accordance with Condition 22.2.3 of the Terms and Conditions of the
     Notes, by the Issuer on 1 April 2021 to the holders of all the Class A Notes issued by the Issuer under the
     Programme in relation to Transaction No. 12 (“the Noteholders”), for purposes of passing Extraordinary
     Resolutions referred to below. The Extraordinary Resolutions of the Noteholders were sought for purposes
     of making amendments to the Applicable Pricing Supplement in relation to the Class A Notes dated 9 April
     2019 ("Applicable Pricing Supplement").
 
2.   Capitalised terms and expressions used herein and not otherwise defined herein, shall have the meanings
     ascribed to such terms and expressions in the programme memorandum issued by the Issuer in relation to
     the Programme dated 29 May 2015 (the "Programme Memorandum")

3.   EXTRAORDINARY RESOLUTION NO 1
     The Noteholders approved, and the Issuer be and is authorised to amend the Final Redemption Date
     referred to in item 23 of the Applicable Pricing Supplement.

4.   In this regard, the Issuer confirms the results of the Extraordinary Resolution No 1 in relation to the total
     nominal amount of all the Class A Notes in relation to Transaction 12 as follows -

          Total               Notes voted in       Notes voted in        Votes                       Votes carried      Votes against
        nominal            person or by           person or by           abstained as a        for resolution      resolution as a
       amount of         proxy disclosed      proxy disclosed      percentage             as a                      percentage
       the Class A       as a number            as a                                                        percentage
         Notes                                              percentage

      RED121                RED121
      R15,000,000        R14,440,000        96%                           0,00%                        96%                   0,00%

     Extraordinary Resolution No 1 passed by a majority of 96%.




Redinkcapital Proprietary Limited
Debt Sponsor
14 April 2021

Date: 14-04-2021 10:45:00
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.