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Notice of amendment to the issuer's ZAR4 000 000 000 residential Mortgage backed securities programme
AMBER HOUSE FUND 1 (RF) LIMITED
(Registration Number 2006/024381/06)
(the "Issuer")
NOTICE OF AMENDMENT TO THE ISSUER'S ZAR4 000 000 000 RESIDENTIAL
MORTGAGE BACKED SECURITIES PROGRAMME DATED 20 DECEMBER 2011
("PROGRAMME MEMORANDUM") AND OF THE TERMS AND CONDITIONS OF THE
NOTES ISSUED UNDER THE APPLICABLE PRICING SUPPLEMENTS IN RESPECT
OF EACH OF THE CLASS A NOTES, THE CLASS B NOTES AND THE CLASS C NOTES
ISSUED BY THE ISSUER DATED 20 DECEMBER 2011
A. NOTICE
Notice is hereby given, that pursuant to a meeting ("Meeting") of the holders of all the
Notes held by the Issuer under its Programme Memorandum, held on
18 November 2014, requesting the holders of all of the Notes to consider an amendment
to the terms and conditions of the Programme Memorandum to allow for the (i) optional
redemption of Notes in part such that each of the Class A Notes, the Class B Notes and
the Class C Notes in issue may be redeemed in part, (ii) to amend the definition of the
Revolving Period and (iii) to further amend the terms and conditions of the applicable
pricing supplements in respect of each of the Class A Notes, the Class B Notes and the
Class C Notes respectively pursuant to the issue of an amended and restated applicable
pricing supplement in respect of each of the Class A Notes, the Class B Notes and the
Class C Notes (collectively the "Amended and Restated Applicable Pricing
Supplements"), following the passing of the Special Resolutions by the holders of all of
the Notes at the Meeting, the Issuer was authorised to amend the terms and conditions
of Notes, to redeem each of the Class A Notes, the Class B Notes and the Class C Notes
in part, to amend the definition of the Revolving Period and to issue the Amended and
Restated Applicable Pricing Supplements in respect of each of the Class A Notes, the
Class B Notes and the Class C Notes.
The above resolution was effected following the adoption of the Special Resolutions by
Noteholders at the Meeting holding 100% of the Principal Amount Outstanding of the
Notes represented by proxy.
Capitalised terms and expressions used in this notice and not otherwise defined herein,
shall have the meanings ascribed to such terms and expressions in the Programme
Memorandum.
By order of the Board of the Issuer.
Sponsor:Standard bank
19 November 2014
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