AMBER HOUSE FUND 3 (RF) LIMITED - Notice Of A Meeting Of The Holders Of All Of The Notes Issued - AHFI3

Notice Of A Meeting Of The Holders Of All Of The Notes Issued - AHFI3

AMBER HOUSE FUND 3 (RF) LIMITED

(incorporated with limited liability in the Republic of South Africa
(Registration Number 2013/020920/06)

(the "Issuer”)

ISSUER CODE: AHFI3

Instrument   Code:   AHF3A5   ISIN:   ZAG000158346
Instrument   Code:   AHF3A6   ISIN:   ZAG000158353
Instrument   Code:   AHF3B4   ISIN:   ZAG000158361
Instrument   Code:   AHF3B5   ISIN:   ZAG000158387
Instrument   Code:   AHF3C4   ISIN:   ZAG000158395
Instrument   Code:   AHF3C5   ISIN:   ZAG000158379

NOTICE OF A MEETING OF THE HOLDERS OF ALL OF THE NOTES ISSUED
UNDER THE ISSUER'S ZAR4,000,000,000 ASSET BACKED NOTE PROGRAMME
DATED 5 APRIL 2019 ("PROGRAMME MEMORANDUM")

A. NOTICE


The Issuer, acting under the instructions of Amber House Fund 3
Security SPV (RF) Proprietary Limited, hereby gives notice in
accordance with Conditions 16 and 22 of the Conditions of the
Notes, that a meeting ("Meeting") of the holders of all the
Notes issued by the Issuer under its asset backed programme will
be held on 5 July 2021 at 10h00 at the offices of Quadridge
Intembeko Proprietary Limited, 1st Floor, 32 Fricker Road,
Illovo, for the purposes of considering and, if deemed fit,
passing with or without modification, the resolutions set out
in the notice of meeting ("Notice of Meeting") for the amendment
of –

  1. item 13 of each of the Class A5, Class A6, Class B4,
    Class B5, Class C4 and Class C5 Applicable Pricing
    Supplements currently in issue;

  2. item 15 of each of the Class A5, Class A6, Class B4,
    Class B5, Class C4 and Class C5 Applicable Pricing
    Supplements currently in issue; and

  3. Condition 7.3.1 of the Conditions in relation to each of
    the Notes currently in issue.

Capitalised terms and expressions used in this notice and not
otherwise defined in this notice, shall have the meanings
ascribed to such terms and expressions in the Programme
Memorandum.
A copy of the Notice of Meeting has been delivered to the Central
Securities Depository for communication by them to the holders
of Beneficial Interests in the Notes in uncertificated form in
accordance with Condition 16.2 of the Conditions of the Notes.
By order of the board of the Issuer.

10 June 2021

Debt Sponsor
The Standard Bank of South Africa Limited

Date: 10-06-2021 02:49:00
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