REDINK RENTAL (RF) LIMITED - ANNOUNCEMENT ON RESULTS OF THE PROPOSED WRITTEN EXTRAORDINARY RESOLUTIONS OF ALL OF THE HOLDERS - RED801

ANNOUNCEMENT ON RESULTS OF THE PROPOSED WRITTEN EXTRAORDINARY RESOLUTIONS OF ALL OF THE HOLDERS - RED801

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

Date: 29 June 2020

RED801 - ZAG000152307

ANNOUNCEMENT ON RESULTS OF THE PROPOSED WRITTEN EXTRAORDINARY RESOLUTIONS OF ALL OF THE
HOLDERS – TRANSACTION 8

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 18 June 2020 to the holders of all the Class A Notes issued by the Issuer under the
     Programme in relation to Transaction No. 8 (“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 July
     2018 ("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 Optional Redemption
     provision referred to in item 22 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 8 as follows -
        Notes voted in        Notes voted in       Votes abstained      Votes carried for       Votes against
         person or by          person or by        as a percentage       resolution as a       resolution as a
      proxy disclosed as    proxy disclosed as                             percentage            percentage
          a number            a percentage

      RED801
      17,568,711.00                100%                  0,00%                100%                  0,00%

     Extraordinary Resolution No 1 passed by a majority of 100%.

5.   EXTRAORDINARY RESOLUTION NO 2
     The Noteholders approved, and the Issuer be and is authorised to amend the capital redemption amounts
     referred to in Annexure D to the Applicable Pricing Supplement.

6.   In this regard, the Issuer confirms the results of the Extraordinary Resolution No 2 in relation to the total
     nominal amount of all the Class A Notes in relation to Transaction 8 as follows -
        Notes voted in        Notes voted in       Votes abstained      Votes carried for       Votes against
         person or by          person or by        as a percentage       resolution as a       resolution as a
      proxy disclosed as    proxy disclosed as                             percentage            percentage
          a number            a percentage

      RED801
      17,568,711.00                100%                  0,00%                100%                  0,00%

     Extraordinary Resolution No 2 passed by a majority of 100%.

7.   EXTRAORDINARY RESOLUTION NO 3
     The Noteholders approved, and the Issuer be and is authorised to amend the Transaction Event of Default
     referred to in Condition 11.2.1 of the Programme Memorandum by replacing the Transaction Event of
     Default provision as referred to in item 62 of the Applicable Pricing Supplement.

8.   In this regard, the Issuer confirms the results of the Extraordinary Resolution No 3 in relation to the total
     nominal amount of all the Class A Notes in relation to Transaction 8 as follows -
        Notes voted in       Notes voted in      Votes abstained   Votes carried for     Votes against
         person or by         person or by       as a percentage    resolution as a     resolution as a
      proxy disclosed as   proxy disclosed as                         percentage          percentage
          a number           a percentage

     RED801
     17,568,711.00         100%                 0,00%              100%                0,00%

    Extraordinary Resolution No 3 passed by a majority of 100%.




Redinkcapital Proprietary Limited
Debt Sponsor
29 June 2020

Date: 29-06-2020 01:23:00
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