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ANNOUNCEMENT ON RESULTS OF THE PROPOSED WRITTEN EXTRAORDINARY RESOLUTIONS OF ALL OF THE HOLDERS – RED601 / RED602
REDINK RENTALS (RF) LIMITED
(Incorporated in South Africa with limited liability under registration number 2015/090404/06)
(“Redink Rentals”)
Date: 30 July 2021
RED601 - ZAG000150145
RED602 - ZAG000150152
ANNOUNCEMENT ON RESULTS OF THE PROPOSED WRITTEN EXTRAORDINARY RESOLUTIONS OF ALL OF THE
HOLDERS – TRANSACTION 6
1. We refer to the notice delivered, in accordance with Condition 22.2.3 of the Terms and Conditions of the
Notes, by the Issuer on 9 July 2021 to the holders of all the Class A Notes and Class B Notes issued by the
Issuer under the Programme in relation to Transaction No. 6 (“the Noteholders”), for purposes of passing
Extraordinary Resolutions referred to below. The Extraordinary Resolutions of the Noteholders were sought
for purposes of making amendments to the relevant Applicable Pricing Supplements in relation to the Class
A Notes and Class B Notes dated 27 March 2018 ("Applicable Pricing Supplement").
2. Capitalised terms and expressions used herein and not otherwise defined herein, shall have the meanings
ascribed to such terms and expressions in the programme memorandum issued by the Issuer in relation to
the Programme dated 29 May 2015 (the "Programme Memorandum")
3. EXTRAORDINARY RESOLUTION NO 1 – CLASS A NOTES
The Noteholders approved, and the Issuer be and is authorised to amend the Applicable Pricing Supplement
as set out in the notice to the holders of the Class A notes as Annexure A.
4. In this regard, the Issuer confirms the results of the Extraordinary Resolution No 1 in relation to the total
nominal amount of all the Class A Notes in relation to Transaction 6 as follows -
Total nominal Notes voted in Notes voted in Votes Votes carried Votes against
amount of the person or by person or by abstained as a for resolution resolution as a
Class A Notes proxy disclosed proxy percentage as a percentage
as a number disclosed as a percentage
percentage
RED601 RED601
R21,212,817.96 R21,212,817.96 100% 0,00% 100% 0,00%
Extraordinary Resolution No 1 – Class A notes passed by a majority of 100%.
5. EXTRAORDINARY RESOLUTION NO 1 – CLASS B NOTES
The Noteholders approved, and the Issuer be and is authorised to amend the Applicable Pricing Supplement
as set out in the notice to the holders of the Class B notes as Annexure A.
6. In this regard, the Issuer confirms the results of the Extraordinary Resolution No 1 in relation to the total
nominal amount of all the Class B Notes in relation to Transaction 6 as follows -
Total nominal Notes voted in Notes voted in Votes Votes carried Votes against
amount of the person or by person or by abstained as a for resolution resolution as a
Class B Notes proxy disclosed proxy percentage as a percentage
as a number disclosed as a percentage
percentage.
RED602 RED602
R18,286,911.52 R18,286,911.52 100% 0,00% 100% 0,00%
Extraordinary Resolution No 1 – Class B notes passed by a majority of 100%.
Redinkcapital Proprietary Limited
Debt Sponsor
30 July 2021
Date: 30-07-2021 03:05:00
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