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

Release Date: 08/05/2025 16:45
Wrap Text
NQA - Notice of Meeting to Noteholders

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 30 May 2025 at 10h30 at the offices of the TMF
Group, 20 Woodlands Drive, Woodlands Office Park, Building 15, Woodmead, South Africa, 2191 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 08 May 2025 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 23 May 2025.

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.


08 May 2025

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

Date: 08-05-2025 04:45:00
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