BISPDR-Notification of Voting Results in Respect of the Request for the Consent of Noteholders SUPERDRIVE INVESTMENTS (RF) LIMITED (Registration Number 2011/000895/06) (the "Issuer") General Issuer Code: BISPDR Instrument Code: SPDA6 ISIN Code: ZAG000118704 Instrument Code: SPDA7 ISIN Code: ZAG000135807 Instrument Code: SPDA8 ISIN Code: ZAG000135872 Instrument Code: SPDA9 ISIN Code: ZAG000138892 Instrument Code: SPDA10 ISIN Code: ZAG000138900 Instrument Code: SPDA11 ISIN Code: ZAG000145939 Instrument Code: SPDA12 ISIN Code: ZAG000145947 Notification of Voting Results in Respect of the Request for the Consent of Noteholders Pursuant to the notice of noteholders meeting dated 5th July 2019 as well as the noteholders meeting which took place on 29th July 2019, noteholders are hereby advised that there was a quorum representing a clear majority of note holders and that all the proposed resolutions were passed by the requisite majority by proxy, effective on 29 July 2019. Please see below voting results thereto: Breakdown of all notes in percentage: Holdings For Against Abstain Total Participation % For % Against All Notes Special Resolution 1: 4 973 000 000 3 560 570 000 134 350 000 0 3 694 920 000 74,300% 96,364% 3,636% Amendments to the definition of "Early Amortisation Events", under the section of the Programme Memorandum entitled "Interpretation" and under the section of the Programme Memorandum entitled "Summary Information Special Resolution 2: (i) 4 973 000 000 3 686 920 000 8 000 000 0 3 694 920 000 74,300% 99,783% 0,217% Amendment of Condition 1.2.8.3 of the Terms and Conditions, (ii) Amendment of Condition 6.1.14 of the Terms and Conditions and (iii) Amendment to the paragraph entitled "Hedging Arrangements", under the section of the Programme Memorandum headed "Transaction Summary" Special Resolution 3: Inclusion of 4 973 000 000 3 180 170 000 514 750 000 0 3 694 920 000 74,300% 86,069% 13,931% an Additional Issuer Undertaking in the Terms and Conditions Special Resolution 4: Amendment 4 973 000 000 3 478 920 000 216 000 000 0 3 694 920 000 74,300% 94,154% 5,846% to the "Eligibility Criteria For Classification of Participating Assets", as described in the section of the Programme Memorandum entitled "Description of Portfolio of Participating Assets" Special Resolution 5: Amendment 4 973 000 000 3 290 520 000 404 400 000 0 3 694 920 000 74,300% 89,055% 10,945% to "The Portfolio Covenants in relation to Participating Assets", as described in the section of the Programme Memorandum entitled "Description of Portfolio of Participating Assets" Special Resolution 6: Amendment 4 973 000 000 3 682 920 000 12 000 000 0 3 694 920 000 74,300% 99,675% 0,325% of the Programme Memorandum Breakdown of voting results per note: Holdings For Against Abstain Total SPDA9 633 000 000 Special Resolution 1 499 200 000 8 000 000 - 507 200 000 Special Resolution 2 499 200 000 8 000 000 507 200 000 Special Resolution 3 499 200 000 8 000 000 507 200 000 Special Resolution 4 491 200 000 16 000 000 507 200 000 Special Resolution 5 491 200 000 16 000 000 507 200 000 Special Resolution 6 499 200 000 8 000 000 507 200 000 SPDA8 910 000 000 Special Resolution 1 664 600 000 15 000 000 - 679 600 000 Special Resolution 2 679 600 000 - 679 600 000 Special Resolution 3 664 600 000 15 000 000 679 600 000 Special Resolution 4 679 600 000 - 679 600 000 Special Resolution 5 679 600 000 - 679 600 000 Special Resolution 6 679 600 000 - 679 600 000 SPDA7 299 000 000 Special Resolution 1 271 770 000 350 000 - 272 120 000 Special Resolution 2 272 120 000 - 272 120 000 Special Resolution 3 271 770 000 350 000 272 120 000 Special Resolution 4 272 120 000 - 272 120 000 Special Resolution 5 272 120 000 - 272 120 000 Special Resolution 6 272 120 000 - 272 120 000 SPDA6 518 000 000 Special Resolution 1 411 000 000 7 000 000 - 418 000 000 Special Resolution 2 418 000 000 - 418 000 000 Special Resolution 3 411 000 000 7 000 000 418 000 000 Special Resolution 4 418 000 000 - 418 000 000 Special Resolution 5 418 000 000 - 418 000 000 Special Resolution 6 418 000 000 - 418 000 000 SPDA12 1 019 000 000 Special Resolution 1 507 000 000 104 000 000 - 611 000 000 Special Resolution 2 611 000 000 - 611 000 000 Special Resolution 3 511 000 000 100 000 000 611 000 000 Special Resolution 4 611 000 000 - 611 000 000 Special Resolution 5 607 000 000 4 000 000 611 000 000 Special Resolution 6 607 000 000 4 000 000 611 000 000 SPDA11 994 000 000 Special Resolution 1 682 000 000 - - 682 000 000 Special Resolution 2 682 000 000 - 682 000 000 Special Resolution 3 297 600 000 384 400 000 682 000 000 Special Resolution 4 682 000 000 - 682 000 000 Special Resolution 5 297 600 000 384 400 000 682 000 000 Special Resolution 6 682 000 000 - 682 000 000 SPDA10 600 000 000 Special Resolution 1 525 000 000 - - 525 000 000 Special Resolution 2 525 000 000 - 525 000 000 Special Resolution 3 525 000 000 - 525 000 000 Special Resolution 4 325 000 000 200 000 000 525 000 000 Special Resolution 5 525 000 000 - 525 000 000 Special Resolution 6 525 000 000 - 525 000 000 A SENS with a link to the Issuer’s amended Programme Memorandum will be released as soon as executed. Johannesburg 31 July 2019 Transactional Debt Sponsor The Standard Bank of South Africa Limited, acting through its Corporate and Investment Banking division Debt Sponsor Merchantec Proprietary Limited Date: 31/07/2019 12:54:00 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.