MARTIUS (RF) LIMITED - Announcement of results of meeting - MAR03B | MAR04B

Announcement of results of meeting - MAR03B | MAR04B

MARTIUS (RF) LIMITED
(Incorporated in South Africa with limited liability under registration number 2015/090404/06)
("Issuer")

Date: 16 October 2024

MAR03B - ZAG000193798
MAR04B - ZAG000200957

ANNOUNCEMENT OF RESULTS TO THE PROPOSED WRITTEN EXTRAORDINARY RESOLUTIONS OF ALL THE
CLASS B NOTES ISSUED IN RELATION TO TRANSACTION NO. 1 – BRIDGE TAXI FINANCE NO 8 ("Transaction No.
1")

1.   We refer to the notice delivered, in accordance with Condition 22.2.4 of the Terms and Conditions of the
     Notes, by the Issuer on 19 September 2024 to the holders of all the Class B Notes issued by the Issuer under
     the Programme in relation to Transaction No. 1 ("the Noteholders" or "Notes"), for purposes of passing
     Extraordinary Resolution referred to below. The Extraordinary Resolution is required to be passed by the
     Controlling Class of Noteholders should they decide for the Notes to become immediately due and payable
     in the meeting ("the Conditions") as described in Condition 11.2.3.1 of the terms and conditions of the
     notes under the Programme.
2.   Capitalised terms and expressions used in this notice and not otherwise defined herein, shall have the
     meanings ascribed to such terms and expressions in the master programme memorandum issued by the
     Issuer in relation to the Programme dated 22 February 2022 (the "Programme Memorandum"), the
     Applicable Issuer Supplement issued by the Issuer dated 22 February 2022 and the Applicable Transaction
     Supplement issued by the Issuer dated 16 September 2022.
3.   EXTRAORDINARY RESOLUTION NO 1
     THAT the Controlling Class of Noteholders decided that the Notes shall become immediately due and
     payable in accordance with Condition 11.2.3.1 of the Terms and Conditions of the Notes.
     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 No. 1 as follows -
      Total nominal    Notes voted in     Notes voted in         Votes         Votes carried      Votes against
       amount of        person or by       person or by      abstained as a    for resolution    resolution as a
        the Notes      proxy disclosed        proxy           percentage            as a           percentage
                             as a number       disclosed as a                        percentage
                                           percentage

      R887,000,000     R887,000,000       100,00%           0,00%             0,00%              100,00%

     Extraordinary Resolution No 1 was not passed by a majority of 100%.




Redinc Capital Proprietary Limited
Debt Sponsor

Date: 16-10-2024 05:10:00
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