NQABA FINANCE 1 (RF) LIMITED - Notice of a meeting of all Nqaba Noteholders - NQA

Notice of a meeting of all Nqaba Noteholders - NQA

NQABA FINANCE 1 (RF) LIMITED
Registration Number 2005/040050/07
(JSE Alpha code: NQA)
(“Nqaba" or the “Issuer”)

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 25 November 2022 at 10h00 at the offices of
Stonehage Fleming, First Floor, 54 Glenhove Road, Melrose Johannesburg and may also be accessed
by electronic communication (the "Noteholders Meeting") at which, inter alia, the Extraordinary Resolutions
as set out in the notice of the Noteholders’ Meeting, including the form of proxy, as distributed to
Noteholders on 02 November 2022 will be considered and, if deemed fit, passed with or without
modification.

The record date to be recorded in the Register to vote at the Noteholders Meeting is 02 November 2022.

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 by no later than 10h00 on 24 November 2022, appointed for holding the meeting or
adjourned meeting of the Noteholders specified above.


03 November 2022

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

Date: 03-11-2022 04:30:00
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