REDINK RENTAL (RF) LIMITED - Announcement on results of the proposed written extraordinary resolutions of all Class A notes issued - RED162

Announcement on results of the proposed written extraordinary resolutions of all Class A notes issued - RED162

REDINK RENTALS (RF) LIMITED
(Incorporated in South Africa with limited liability under registration number 2015/090404/06)
(“Redink Rentals”)

Date: 30 November 2022

RED162 - ZAG000182023

ANNOUNCEMENT ON RESULTS OF THE PROPOSED WRITTEN EXTRAORDINARY RESOLUTIONS OF ALL CLASS A
NOTES ISSUED IN RELATION TO TRANSACTION NO. 16 – TOWER INVESTMENTS (SMART TREAD FINANCING
AGREEMENT) (“Transaction No. 16”)

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 22 November 2022 to the holders of all the Class A Notes issued by the Issuer under
     the Programme in relation to Transaction No. 16 (“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 Applicable Pricing Supplement in relation to the Class A Notes dated
     7 December 2021 ("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
     The Noteholders approved, and the Issuer be and is authorised to amend the Applicable Pricing Supplement
     in accordance with the proposed amended Applicable Pricing Supplement, as it was attached to the notice
     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 No. 16 as follows -

         Total        Notes voted in     Notes voted in        Votes           Votes carried      Votes against
        nominal        person or by       person or by      abstained as a     for resolution     resolution as a
       amount of      proxy disclosed    proxy disclosed     percentage             as a           percentage
       the Class A     as a number            as a                              percentage
         Notes                             percentage

       RED162           RED162
       R60,000,000       R60,000,000          78,33%            21,67%             78,33%            0,00%

     
Extraordinary Resolution No 1 passed by a majority of 78,33%.




Redinc Capital Proprietary Limited
Debt Sponsor

Date: 30-11-2022 03:07:00
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