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