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 Date: 28/03/2018 04:37:00 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.