Notification of the voting results in respect of written resolution and confirmation of effective date of delisting Torque Securitisation (RF) Limited (Incorporated in the Republic of South Africa) (Registration No. 2012/030043/06) Company code: TSRF Bond code: TORQ6 ISIN: ZAG000099268 Bond code: TORQ9 ISIN: ZAG000128778 Bond code: TORQ10 ISIN: ZAG000128786 (“Torque” or “the Issuer”) NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF WRITTEN RESOLUTION AND CONFIRMATION OF EFFECTIVE DATE OF DELISTING Bondholders are referred to the announcement released on SENS on 8 May 2018, in respect of the notice to delist notes wherein the Issuer sought noteholder consent by way of the following written resolution: IT IS HEREBY RESOLVED BY THE CLASS [B]/[C]/[D] NOTEHOLDERS THAT: SPECIAL RESOLUTION NO 1: RESOLVED AS A SPECIAL RESOLUTION THAT, the Class [[B] Notes referred to in 3.1]/[C] Notes referred to in 3.2]/[D] Notes referred to in 3.3] be delisted from the Interest Rate Market of the JSE with effect from 11 May 2018. In this regard, the Issuer confirms the voting results in respect of written resolution as follows: Bond code: Total nominal amount of Total nominal amount of Resolution voted for: Resolution voted against: the class of debt the class of debt securities written consent securities written consent has been obtained on as a has been obtained on as a number: percentage: TORQ6 ZAR 70 000 000 100% 100% 0% TORQ9 ZAR 84 000 000 100% 100% 0% TORQ10 ZAR 49 000 000 100% 100% 0% Noteholders are hereby advised that no abstentions were recorded and the percentage of abstentions are therefore disclosed as 0%. Accordingly, 100% noteholder consent was obtained to delist the following notes: Bond Code ISIN TORQ6 ZAG000099268 TORQ9 ZAG000128778 TORQ10 ZAG000128786 The Issuer would like to confirm that the effective date of the delisting will be 11 May 2018. 10 May 2018 Debt Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 10/05/2018 04:49:00 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.