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Announcement of results of meeting - RED603
REDINK RENTALS (RF) LIMITED
(Incorporated in South Africa with limited liability under registration number 2015/090404/06)
("Redink Rentals")
Date: 31 July 2024
RED603 - ZAG000178369
ANNOUNCEMENT ON RESULTS OF THE PROPOSED WRITTEN EXTRAORDINARY RESOLUTIONS OF ALL CLASS A
NOTES ISSUED IN RELATION TO TRANSACTION NO. 6 – EMHL5 ("Transaction No. 6")
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 July 2024 to the holders of all the Class A Notes issued by the Issuer under the
Programme in relation to Transaction No. 6 ("the Noteholders"), for purposes of passing Extraordinary
Resolutions referred to below. The Extraordinary Resolutions of the Noteholders were sought for purposes
of amending and restating the Applicable Pricing Supplement issued by the Issuer in relation to the Notes
dated 2 August 2021 (the "Applicable Pricing Supplement") and approve certain amendments to be made
to the loan agreement entered into between the Issuer (as lender) and Emerging Markets Home Loans Five
Proprietary Limited on 27 March 2018 and as amended and restated on 10 August 2021 (the "Loan
Agreement").
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 Applicable Pricing Supplement
in accordance with the proposed amended and restated Applicable Pricing Supplement, as was attached to
the notice as Annexure A.
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 No. 6 as follows -
Total Notes voted in Notes voted in Votes Votes carried Votes against
nominal person or by person or by abstained as a for resolution resolution as a
amount of proxy disclosed proxy disclosed percentage as a percentage
the Class A as a number as a percentage
Notes percentage
RED603 RED603
R37,188,338 R37,188,338 100,00% 0,00% 100,00% 0,00%
Extraordinary Resolution No 1 passed by a majority of 100%.
4. EXTRAORDINARY RESOLUTION NO 2
The Noteholders approved, and the Issuer be and is authorised to amend the Loan Agreement in accordance
with the proposed second amended and restated Loan Agreement, as was attached to the notice as
Annexure B.
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 No. 6 as follows -
Total Notes voted in Notes voted in Votes Votes carried Votes against
nominal person or by person or by abstained as a for resolution resolution as a
amount of proxy disclosed proxy disclosed percentage as a percentage
the Class A as a number as a percentage
Notes percentage
RED603 RED603
R37,188,338 R37,188,338 100,00% 0,00% 100,00% 0,00%
Extraordinary Resolution No 2 passed by a majority of 100%.
Redinc Capital Proprietary Limited
Debt Sponsor
Date: 31-07-2024 02:10:00
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