REDINK RENTAL (RF) LIMITED - Announcement of the results - extraordinary resolution of the holders of all Class A Notes - RED162

Announcement of the results - extraordinary resolution of the holders of all Class A Notes  - RED162

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

Date: 21 November 2023

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 25 October 2023 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 an amendment to the amended and restated Applicable Pricing Supplement in relation to the
     Class A Notes dated 1 June 2023 ("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 second amended and restated Applicable Pricing Supplement, as 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          100,00%            0,00%              100,00%            0,00%

     Extraordinary Resolution No 1 passed by a majority of 100%.




Redinc Capital Proprietary Limited
Debt Sponsor

Date: 21-11-2023 10:37:00
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