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BIIIPL - Notification of the Voting Results in respect of the Written Extraordinary and Ordinary Resolutions
iNguza Investments (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2008/003346/06)
Company code: BIIIPL
Bond code: ING383 ISIN: ZAG000154048
Bond code: ING384 ISIN: ZAG000154055
(“iNguza” or the “Issuer”)
NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF THE WRITTEN EXTRAORDINARY AND ORDINARY RESOLUTIONS
Noteholders are referred to the notice of request for a written extraordinary resolution released on SENS on 12 January 2021, with a response due date of 17:00 on 9
February 2021 (the “Noteholders Written Resolution”), requesting the following Resolutions to be considered:
- Resolutions in respect of Notes with stock code number ING383 (“ING383 Notes”):
Extraordinary Resolution 1
The Noteholders hereby approve and consent to the amendment of the terms and conditions of the Notes with stock code ING383 (ISIN ZAG000154048) so as to
include an additional early redemption option in accordance with the terms set out in Annexure A to the notice requesting written extraordinary resolution dated 12
January 2021.
Ordinary Resolution 1
The Noteholders further instruct and authorise the Issuer and the Security SPV (a) to amend the agreements comprising the Underlying Assets and the
Transaction Documents relating to the Notes with stock code ING383 (ISIN ZAG000154048) in order to give effect to the exercise of such proposed new early
redemption option, if exercised, and (b) to conclude whatever agreements or documents may be required in order to give effect to these resolutions.
- Resolutions in respect of Notes with stock code number ING384 (“ING384 Notes”):
Extraordinary Resolution 1
The Noteholders hereby approve and consent to the amendment of the terms and conditions of the Notes with stock code ING384 (ISIN ZAG000154055) so as to
include an additional early redemption option in accordance with the terms set out in Annexure A to the notice requesting written extraordinary resolution dated 12
January 2021.
Ordinary Resolution 1
The Noteholders further instruct and authorise the Issuer and the Security SPV (a) to amend the agreements comprising the Underlying Assets and the
Transaction Documents relating to the Notes with stock code ING384 (ISIN ZAG000154055) in order to give effect to the exercise of such proposed new early
redemption option, if exercised, and (b) to conclude whatever agreements or documents may be required in order to give effect to these resolutions.
In this regard, the Issuer confirms that the voting results from the Noteholders Written Resolutions in relation to the total nominal amount of the relevant class of debt
securities is as follows:
Resolutions in Total nominal Debt securities Debt securities Votes abstained, as Votes for the Votes against the
respect of the ING383 amount of the voted, disclosed as a voted, disclosed as a a percentage resolution, as a resolution, as a
Notes: relevant debt number percentage percentage percentage
securities
Extraordinary ZAR 194 974 579.48 ZAR 168 864 421.14 86.61% 0.05% 86.56% 0.00%
Resolution 1
Ordinary Resolution 1 ZAR 194 974 579.48 ZAR 168 864 421.14 86.61% 0.05% 86.56% 0.00%
Resolutions in Total nominal Debt securities Debt securities Votes abstained, as Votes for the Votes against the
respect of the ING384 amount of the voted, disclosed as a voted, disclosed as a a percentage resolution, as a resolution, as a
Notes: relevant debt number percentage percentage percentage
securities
Extraordinary ZAR 325 139 137.00 ZAR 281 751 994.00 86.66% 0.00% 86.66% 0.00%
Resolution 1
Ordinary Resolution 1 ZAR 325 139 137.00 ZAR 281 751 994.00 86.66% 0.00% 86.66% 0.00%
The Issuer hereby confirms that the resolutions proposed in respect of the ING383 Notes and ING384 Notes have accordingly been passed and will take effect
immediately.
10 February 2021
Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 10-02-2021 05:30:00
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