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Notification of the Voting Results in Respect of the Request for Written Consent of Noteholders
Hospitality Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2005/014211/06)
Company code: HPAI
(Approved as a REIT by the JSE)
Bond code: HPF06 ISIN: ZAG000123738
Bond code: HPF11 ISIN: ZAG000149287
(“Hospitality” or “the Issuer”)
NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF THE REQUEST FOR WRITTEN CONSENT OF NOTEHOLDERS
Unless otherwise defined herein, capitalised terms shall have the same meaning as set forth in the Consent Request (as defined below).
Secured Noteholders are referred to the notice of request for written consent released on SENS on 20 March 2019 (the “Consent Request”), in which the Extraordinary
Resolutions set out below were proposed:
- Extraordinary Resolution No. 1:
THAT the Noteholder Trustee (as Finance Provider) be authorised to provide the necessary consent to allow:
1. the Debt Guarantor, as holder of the Existing Mortgage Bonds over the Immovable Property forming part of the underlying security applicable to the
Senior Secured Notes, to agree to to the cancellation of the Existing Servitudes and the subsequent registration of the New Servitudes; and
2. the Debt Guarantor to enter into any documentation or take any necessary steps to give effect to the consent specified in paragraph 1 above;
- Extraordinary Resolution No. 2:
THAT the Noteholder Trustee (as Finance Provider) be authorised to enter into any documentation or to take any necessary steps to give effect to the
consents specified in Extraordinary Resolution 1.
In this regard, the Issuer confirms the voting results from the Consent Request in relation to the total nominal amount of those classes of debt securities that were
affected by the amendments are as follows:
Bond Code Extraordinary Debt securities voted as a Rand Debt securities voted Votes abstained as a Votes carried for the Votes against the
Resolution value disclosed as a percentage resolution as a resolution as a
percentage percentage percentage
HPF06 1 R 60 000 000.00 100.00% 0.00% 100.00% 0.00%
HPF06 2 R 60 000 000.00 100.00% 0.00% 100.00% 0.00%
HPF09* 1 R 141 000 000.00 94.00% 0.00% 100.00% 0.00%
HPF09* 2 R 141 000 000.00 94.00% 0.00% 100.00% 0.00%
HPF11 1 R 600 000 000.00 100.00% 0.00% 100.00% 0.00%
HPF11 2 R 600 000 000.00 100.00% 0.00% 100.00% 0.00%
* The HPF09 notes matured on 15 April 2019
23 April 2019
Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 23/04/2019 02:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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