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Notice of Noteholders Meeting
THE THEKWINI FUND 9 (RF) LIMITED
(Registration Number 2011/001385/06)
Instrument code: THE9A2 ISIN: ZAG000087149
Instrument code: THE9A3 ISIN: ZAG000087156
Instrument code: THE9A6 ISIN: ZAG000089426
Instrument code: THE9A7 ISIN: ZAG000089434
Instrument code: THE9A9 ISIN: ZAG000092917
Instrument code: TH9A10 ISIN: ZAG000092925
Instrument code: THE9B1 ISIN: ZAG000087107
Instrument code: THE9B2 ISIN: ZAG000089442
Instrument code: THE9B3 ISIN: ZAG000092875
Instrument code: THE9C1 ISIN: ZAG000087115
Instrument code: THE9C2 ISIN: ZAG000089459
Instrument code: THE9C3 ISIN: ZAG000092883
Instrument code: THE9D1 ISIN: ZAG000087123
Instrument code: THE9D2 ISIN: ZAG000089491
Instrument code: THE9D3 ISIN: ZAG000092909
(the "Issuer")
NOTICE OF MEETING OF NOTEHOLDERS HELD ON 6 JULY 2016 AT 09H00,
AT THE OFFICES OF MAITLAND GROUP SOUTH AFRICA LIMITED, 18
FRICKER ROAD, ILLOVO (the “Meeting”) FOR THE PURPOSES OF
CONSIDERING, AND, IF DEEMED FIT, PASSING, OF CERTAIN THE SPECIAL
RESOLUTIONS FOR THE AMENDMENT OF THE CONDITIONS OF THE NOTES
ISSUED BY THE ISSUER UNDER THE ZAR4,000,000,000 ASSET BACKED
NOTE PROGRAMME OF THE ISSUER
Capitalised terms and expressions used in this notice and not
otherwise defined herein, shall have the meanings ascribed to
such terms and expressions in terms of a programme memorandum
dated 12 July 2011 ("Programme Memorandum").
Notice is hereby given that the Meeting was held and special
resolutions were passed in order to approve to the following
amendments -
- the inclusion of an additional Condition 7.3.3 in the terms
and conditions of the Programme Memorandum (the
“Conditions”) to provide that the Issuer may at any time
during the refinancing period, subject to SAHL's prior
written consent, and upon giving notice to the holders of
the Notes issue refinancing notes and/or dispose of home
loans in order to redeem all of the refinanced notes; and
- following on the amendment of the Conditions to include a
further Condition 7.3.3, the amendment of the applicable
pricing supplements currently in issue in relation to each
of the Class A Notes, the Class B Notes, the Class C Notes
and the Class D Notes (collectively, the "Applicable
Pricing Supplements") in order to include a reference to a
refinancing period in each of the Applicable Pricing
Supplements,
The amendments set out above will be recorded in an amendment
agreement to be concluded on or about 11 July 2016.
Capitalised terms and expressions used in this notice, and not
otherwise defined herein, shall have the meanings assigned to
such terms and expressions in the Programme Memorandum.
Johannesburg
6 July 2016
Debt Sponsor
The Standard Bank of South Africa Limited
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