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Announcement of results of meeting - RED706 | RED707
REDINK RENTALS (RF) LIMITED
(Incorporated in South Africa with limited liability under registration number 2015/090404/06)
("Issuer")
Date: 13 December 2024
RED706 - ZAG000195405
RED707 - ZAG000195462
ANNOUNCEMENT OF RESULTS TO THE PROPOSED EXTRAORDINARY RESOLUTIONS OF ALL NOTES ISSUED IN
RELATION TO TRANSACTION NO. 7 – BRIDGE TAXI FINANCE ("Transaction No. 7")
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 10 December 2024 to the holders of all the Notes issued by the Issuer under the
Programme in relation to Transaction No. 7 (currently issued under ISIN numbers ZAG000195405 (Stock
Code RED706) and ZAG000195462 (Stock Code RED707)(collectively, the "Notes")), for purposes of passing
Extraordinary Resolutions referred to below.
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 Issuer be and is hereby authorised to make application to the JSE for the delisting of all the Notes from
the Interest Rate Market of the JSE, as soon as possible after the Meeting and subject to any requirements
and processes of the JSE in this regard.
In this regard, the Issuer confirms the results of the Extraordinary Resolution No 1 in relation to the total
nominal amount of all Notes in relation to Transaction No. 7 as follows -
Total nominal Notes voted in Notes voted in Votes Votes carried Votes against
amount of person or by person or by abstained as a for resolution resolution as a
the Notes proxy disclosed proxy percentage as a percentage
as a number disclosed as a percentage
percentage
R802,700,000 R802,700,000 100,00% 0,00% 100,00% 0,00%
Extraordinary Resolution No 1 was passed by a majority of 100%.
Redinc Capital Proprietary Limited
Debt Sponsor
Date: 13-12-2024 03:55:00
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