MMELA MOBILITY FINANCE (RF) LIMITED NOTICE OF WRITTEN RESOLUTIONS TO BE PASSED BY THE HOLDERS OF CLASS D NOTES MMELA MOBILITY FINANCE (RF) LIMITED ("the Issuer" or "the Company") (Registration Number: 2015/231615/06) Stock Code: MMF401 Date: 26 February 2018 NOTICE OF WRITTEN RESOLUTIONS TO BE PASSED BY THE HOLDERS OF CLASS D NOTES 1. The Issuer delivered a notice today to each holder of the Class D Notes (the "Noteholders") issued under the Issuer’s ZAR3,000,000,000 Asset-Backed Note Programme pursuant to the section headed "Terms and Conditions of the Notes" (the "Terms and Conditions") in the programme memorandum dated 28 June 2017, and in accordance with Condition 16 (Notices) of the Terms and Conditions for the purpose of passing an Extraordinary Resolution in writing in terms of Condition 17.3.3 of the Terms and Conditions (the "Written Extraordinary Resolutions"). A Written Extraordinary Resolutions of the Class D Noteholders are sought for purposes of making amendments to the Applicable Pricing Supplement issued in relation to the Class D Notes (stock code MMF401) on 10 July 2017 (the "Existing Applicable Pricing Supplement"). 2. Capitalised terms used herein and not otherwise defined shall bear the meanings ascribed thereto in the Terms and Conditions. 3. The Issuer seeks the Noteholders’ approval in writing in accordance with Condition 17.3.3 (Amendment of Terms and Conditions) for certain amendments to be made to the Existing Applicable Pricing Supplement and the issuance of an amended and restated applicable pricing supplement (the "Amended and Restated Applicable Pricing Supplement") in order to - 3.1 amend Condition 8.3 (Optional Redemption at the election of the Issuer) to allow the Class D Notes to be redeemed by the Issuer on any Payment Date in accordance with the Pre-Enforcement Principal Priority of Payments, by amending item 19 of the Existing Applicable Pricing Supplement; and 3.2 amend items 21, 22, 44 and 45 of the Existing Applicable Pricing Supplement to allow for interest on the Notes to be paid on any Payment Date. 4. Noteholders are required to provide their consent to the proposed amendments by no later than 17h00 on 26 March 2018. 5. The notice has been delivered to Strate Proprietary Limited in accordance with Condition 16 (Notices) of the Terms and Conditions. Redinkcapital Proprietary Limited Debt Sponsor 26 February 2018 Date: 26/02/2018 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.