NQABA FINANCE 1 (RF) LIMITED - Notice of Noteholder Meeting - NQA

Notice of Noteholder Meeting - NQA

NQABA FINANCE 1 SECURITY SPV (RF) PROPRIETARY LIMITED
Registration Number 2005/036141/07
(“Nqaba")

Bond Code             ISIN No
NQ1A10                ZAG000077686
NQ1A24                ZAG000143991
NQ1A25                ZAG000144007
NQ1A27                ZAG000151531
NQ1A28                ZAG000159583
NQ1B10                ZAG000077702
NQ1B17                ZAG000126467
NQ1B20                ZAG000151549
NQ1B21                ZAG000159591
NQ1C10                ZAG000077694
NQ1C17                ZAG000126459
NQF1D5                ZAG000077678


NOTICE OF A MEETING OF ALL OF THE HOLDERS

Pursuant to Condition 22 of the Terms and Conditions of the Notes, the Issuer hereby gives notice that a
meeting of all of the holders of the Notes issued by the Issuer under its R5,000,000,000 Asset Backed
Note Programme (the "Noteholders"), will be held on 13 December 2019 at 10h00 at the offices of Maitland
Group South Africa Limited, 18 Fricker Road, Illovo (the "Noteholders Meeting") at which the Extraordinary
Resolutions will be considered and, if deemed fit, passed with or without modification.

The record date to be recorded in the Register to receive the notice of this meeting is the date of publication
of this notice on the Stock Exchange News Service ("SENS"). The record date to be recorded in the
Register to vote at the Noteholders Meeting, is 29 November 2019

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 and the Transfer Agent, c/o Absa at
IBDDCM@absa.africa at any time before the time and on the date, appointed for holding the meeting or
adjourned meeting of the Noteholders specified above.


22 November 2019

Debt Sponsor
Absa Bank Limited (acting through its Corporate and Investment Bank division)

Date: 22/11/2019 12:55:00
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