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MMELA MOBILITY FINANCE (RF) LIMITED - MMELA MOBILITY FINANCE (RF) LIMITED (Registration Number: 2015/231615/06) Stock Code: MMF101

Release Date: 28/03/2018 16:37
Code(s): MMF101     PDF:  
Wrap Text
MMELA MOBILITY FINANCE (RF) LIMITED 
(Registration Number: 2015/231615/06) 

Stock Code: MMF101

MMELA MOBILITY FINANCE (RF) LIMITED
("the Issuer" or "the Company")
(Registration Number: 2015/231615/06)

Stock Code: MMF101

Date: 28 March 2018

ANNOUNCEMENT ON RESULTS OF THE PROPOSED WRITTEN RESOLUTIONS TO THE
HOLDERS OF CLASS A NOTES


1. We refer to the notice delivered by the Issuer on the 26 February 2018 to each holder of
   Class A Notes (the "the Class A 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"). The Written
   Extraordinary Resolutions of the Class A Noteholders were sought for purposes of making
   amendments to the Applicable Pricing Supplements issued in relation to the Class A Notes
   (stock code MMF101) 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. EXTRAORDINARY RESOLUTION NO 1
   Pursuant to Condition 17.3.3 of the Terms and Conditions of the Notes, the Class A
   Noteholders approve the amendment to the Existing Applicable Pricing Supplement to be
   amended as set out in the Amended and Restated Applicable Pricing Supplement, with
   effect from the date on which the Amended and Restated Applicable Pricing Supplement
   is signed by or on behalf of the Issuer.

4. In this regard, the Issuer confirms the results of the Extraordinary Resolution No 1 in
   relation to the total nominal amount of the MMF101 note as follows:

     Notes voted in     Notes voted in               Votes             Votes carried      Votes against
       person or by         person or by          abstained as a    for resolution      resolution as a
    proxy disclosed     proxy disclosed         percentage               as a                percentage
       as a number                 as a                                                percentage
                                      percentage

    333 400 000,00              93,65%                    0,00%                93,65%               0,00%




Redinkcapital Proprietary Limited
Debt Sponsor
28 March 2018

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