INGUZA INVESTMENTS (RF) LIMITED - BIIIPL - Notification of the Voting Results in respect of the Noteholders Meeting

BIIIPL - Notification of the Voting Results in respect of the Noteholders Meeting

iNguza Investments (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2008/003346/06)
Company code: BIIIPL
(“iNguza” or “the Issuer”)


NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF THE NOTEHOLDERS MEETING

Bondholders are referred to the notice of meeting released on SENS on 18 January 2019, the meeting of which was held on Friday, 8 February 2019, at the offices of
Rand Merchant Bank, 1 Merchant Place, Rivonia Road, Sandton, Johannesburg, 2196 at 09:00 (“Noteholders Meeting”) at which the Special Resolution set out below
was considered.

        Special Resolution Number 1: Amendment of the Note Programme
        The Noteholders hereby approve the Proposed Amendments to the Programme Memorandum as set out in the document attached to the notice of the
        Noteholders' meeting at which this Special Resolution is approved and as initialled by the chairman of the meeting for identification purposes (with or without
        modifications approved at such Noteholder meeting). The Noteholders further instruct and authorise the Security SPV to conclude whatever documents may be
        required in order to give effect to the Proposed Amendments and these resolutions.

In this regard, the Issuer confirms the voting results from the Noteholders Meeting in relation to the total nominal amount of all debt securities issued by the Issuer as
follows:

 Special Resolution         Debt securities voted in     Debt securities voted in     Votes abstained as a        Votes carried for            Votes against resolution
                            person or by proxy           person or by proxy           percentage                  resolution as a              as a percentage
                            disclosed as a number        disclosed as a percentage                                percentage
 
 1                          ZAR5 251 145 738.00          60.88%                       0.10%                       100.00%                      0.00%


12 February 2019

Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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