EQSTRA CORPORATION LIMITED - Results of Meeting of Holders of Notes Issued by Eqstra Corporation Limited

Results of Meeting of Holders of Notes Issued by Eqstra Corporation Limited

Eqstra Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1984/007045/06
Company code: BIEQS
ISIN EQS06: ZAG000104449
(“Eqstra” or “the Issuer”)


RESULTS OF MEETING OF HOLDERS OF NOTES ISSUED BY EQSTRA
CORPORATION LIMITED

Noteholders are advised that at a meeting of Noteholders held at
the offices of Eqstra Corporation Limited, 61 Maple Street,
Pomona, Kempton Park, Johannesburg at 10:00am on 22 July 2016, the
following resolution was proposed to be passed:

AS SPECIAL RESOLUTION 1 - AMENDMENTS TO THE TERMS AND CONDITIONS
OF THE OUTSTANDING NOTES OF SERIES 191 ISSUED BY THE ISSUER
Subject to and conditional upon:
-the Proposed Amendments having been approved by the requisite
majority of Noteholders at a duly convened meeting of the
Noteholders of all the outstanding Notes; and
-the Disposal Transaction being implemented as contemplated in
the Announcement (the “Effective Date”),
the terms of the Series Notes be amended with effect from the
Effective Date, on the basis contemplated in the draft amended and
restated Applicable Pricing Supplement attached to the notice of
meeting as Appendix “C”.

After the voting had been conducted, the results of the voting are
as follows:

the acceptance by the Noteholders of Special Resolution 1 passed
by Noteholders representing 85.81% of the votes cast with respect
to notes issued under EQS06;

the amount of Noteholders who voted against Special Resolution 1
represents 12.75%

22 July 2016
Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

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