| Thu 17 Sep 2015, 15:17 | | AMBER HOUSE FUND 1 (RF) LIMITED - Notice of meeting of noteholders - AHF1A1 AHF1B1 AHF1C1 |
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AHF1A1 AHF1B1 AHF1C1 201509170043A
Notice of meeting of noteholders - AHF1A1, AHF1B1, AHF1C1
Amber House Fund 1(RF) Limited
(incorporated with limited liability in the Republic of South
Africa)
(Registration number: 2006/024 381/06)
Instrument Code: AHF1A1 ISIN: ZAG 000091463
Instrument Code: AHF1B1 ISIN: ZAG000091471
Instrument Code: AHF1C1 ISIN: ZAG000091489
(“Amber House 1”)
NOTICE OF MEETING OF NOTEHOLDERS
Notice is hereby given that a meeting (“Meeting”) of the
holders of all the Notes issued by Amber House 1 under its
residential mortgage backed securities programme, pursuant to
which it may from time to time issue notes (“Notes”) in terms
of a programme memorandum dated 20 December 2011, will be held
on Wednesday, 23 September 2015 at 09h00, at the offices of
Maitland Group South Africa Limited, 1st Floor, 32 Fricker
Road, Illovo for the purposes of considering, and, if deemed
fit, passing, with or without modification, the special
resolution to be proposed at the Meeting for the amendment of
the Conditions of the Notes.
17 September 2015
Debt Sponsor
The Standard Bank of South Africa Limited
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