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Notice of Meeting - RED706 | RED707
REDINK RENTALS (RF) LIMITED
Notice of Meeting
(Incorporated in South Africa with limited liability under registration number
2015/090404/06)
("Issuer")
Date: 21 May 2024
RED706 - ZAG000195405
RED707 - ZAG000195462
ANNOUNCEMENT TO THE NOTICE OF A MEETING OF THE HOLDERS OF ALL NOTES ISSUED IN
RELATION TO TRANSACTION NO. 7 – BRIDGE TAXI FINANCE ("Transaction No. 7")
We refer to the notice delivered by the Issuer on 21 May 2024, in accordance with
Condition 22.2.3 of the Terms and Conditions of the Notes, giving notice that a
meeting of the holders of all Notes issued by the Issuer under the Programme in
relation to Transaction No. 7 ("Meeting"), is to be held on the 23 May 2024 at
17h00, at the offices of Redinc Capital (Pty) Ltd, situate at 10 Muswell Road
South, Bryanston.
The purpose of the meeting is to request consent from noteholders in relation to
certain proposed amendments to Transaction Documents as set out in the notice,
which includes full details and instructions relating to the voting in respect
of the Extraordinary Resolutions.
The record date to be recorded in the Register to vote at the Noteholders Meeting,
is 17 May 2024.
Please note that the proxy form should be sent to Strate Proprietary Limited at
Strate-CDAdmin@strate.co.za, and a copy to the Issuer at paul@red-inc.co.za, any
time before the time and on the date appointed for holding the meeting or
adjourned meeting of the Noteholders specified above.
Further information on the Programme please contact:
Redinc Capital
Charlize Wiederkehr
Tel: +27 10 822 7993
Email: charlize@red-inc.co.za
Date: 21-05-2024 02:00:00
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