DETAILS OF VOTING IN RESPECT OF SASP SERIES 3 NOTEHOLDER RESOLUTIONS APPROVED South African Securitisation Programme (RF) Limited (Registration No: 1991/002706/06) Formerly called South African Securitisation Programme (Proprietary) Limited (with registration number 1991/002706/07) (“South African Securitisation Programme”) Incorporated with limited liability in the Republic of South Africa DETAILS OF VOTING IN RESPECT OF SASP SERIES 3 NOTEHOLDER RESOLUTIONS APPROVED 1. We refer to the Programme Memorandum dated on or about 12 August 2015 establishing the South African Securitisation Programme (RF) Limited ZAR5 billion Multi-Seller Segregated Asset Backed Note Programme (the "Programme"), as supplemented by the Series Supplement dated on or about 8 September 2016 relating to Series 3("SASP Lease and Rentals Series") ("Series 3") under the Programme (the "Series 3 Supplement"). 2. We further refer to: a. The request for written approval delivered by South African Securitisation Programme (RF) Limited (the "Issuer") to each holder of Note(s) issued under Series 3 (the "Series 3 Noteholders"),for the purposes of obtaining the Series 3 Noteholders’ approval in respect of the proposed amendments to: i. The Series 3 Supplement, on the basis set out in the draft supplement to the Series 3 Supplement; and ii. The Series Subordinated Loan Agreement, on the basis set out in the draft addendum to the Series Subordinated Loan Agreement; b. The request for written approval delivered by the Issuer to each holder of Class A Note(s) issued under Series 3 (the "Series 3 Class A Noteholders"), for the purposes of obtaining the Series 3 Class A Noteholders’ approval in respect of the proposed amendments to the relevant Applicable Pricing Supplements for the Class A Notes, on the basis set out in the draft supplement to the relevant Applicable Pricing Supplements; c. The request for written approval delivered by the Issuer to each holder of Class B Note(s) issued under Series 3 (the "Series 3 Class B Noteholders"), for the purposes of obtaining the Series 3 Class B Noteholders’ approval in respect of the proposed amendments to the relevant Applicable Pricing Supplements for the Class B Notes, on the basis set out in the draft supplement to the relevant Applicable Pricing Supplements; and d. The request for written approval delivered by the Issuer to each holder of Class C Note(s) issued under Series 3 (the "Series 3 Class C Noteholders"), for the purposes of obtaining the Series 3 Class C Noteholders’ approval in respect of the proposed amendments to the relevant Applicable Pricing Supplements for the Class C Notes, on the basis set out in the draft supplement to the relevant Applicable Pricing Supplements. 3. The following resolutions have been approved by the Series 3 Noteholders: a. The amendment of the Series 3 Supplement, on the basis set out in the draft supplement to the Series 3 Supplement; and b. The amendment of the Series Subordinated Loan Agreement, on the basis set out in the draft addendum to the Series Subordinated Loan Agreement. 4. The following resolutions have been approved by the Series 3 Class A Noteholders, Series 3 Class B Noteholders and Series 3 Class C Noteholders respectively: a. The amendment of the relevant Applicable Pricing Supplements for the Class A Notes, on the basis set out in the draft Supplement to the relevant Applicable Pricing Supplements; b. The amendment of the relevant Applicable Pricing Supplements for the Class B Notes, on the basis set out in the draft Supplement to the relevant Applicable Pricing Supplements; and c. The amendment of the relevant Applicable Pricing Supplements for the Class C Notes, on the basis set out in the draft Supplement to the relevant Applicable Pricing Supplements. 5. In accordance with Condition 22.2 of the Terms and Conditions as read with paragraph 6.56 of the Debt Listings Requirements, we hereby confirm that the Series 3 Noteholders, Series 3 Class A Noteholders, Series 3 Class B Noteholders and Series 3 Class C Noteholders (as the case may be), approved the aforesaid proposed amendments by completing and signing the relevant extraordinary written resolutions. 6. The results of the voting were as follows: a. 82% of Series 3 Class A Noteholders voted to approve the amendments, b. 92% of Series 3 Class B Noteholders voted to approve the amendments, c. 87% of Series 3 Class C Noteholders voted to approve the amendments, and d. There were no abstentions or votes against the amendments. 7. The Supplement to the Series 3 Supplement, the Supplement to the relevant Applicable Pricing Supplements and the addendum to the Series Subordinated Loan Agreement will be made available on the Series Manager's website (on behalf of the Issuer) at www.sasfin.co.za and on the JSE’s website at www.jse.co.za. For further information please contact: Mr. Dhesegan Govender (Sasfin Bank Limited) (011) 809 7892 Waverley 24 June 2021 Debt Sponsor Sasfin Bank Limited Date: 24-06-2021 11:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. 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