FIRSTRAND BANK LIMITED - Results of meeting of holders of notes issued by FirstRand Bank Limited
FRX30 FRB15 FRJ25 FRB16 FRB17 201510080013A
Results of meeting of holders of notes issued by FirstRand Bank Limited
FirstRand Bank Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1929/001225/06)
Company code: BIFR1
(“FRB”)
RESULTS OF MEETING OF HOLDERS OF NOTES ISSUED BY FIRSTRAND BANK LIMITED
Noteholders are advised that at a meeting of Noteholders held at ENSafrica’s Johannesburg offices, 150 West
Street, Sandton, Johannesburg, 2196 on 7 October 2015 at 10h00, the following resolution was proposed to be
passed:
AS EXTRAORDINARY RESOLUTION NO. 1
“THAT, the Noteholders hereby consent to the amendment of the Terms and Conditions such that the
Programme Memorandum dated 20 February 2015 is amended, restated, replaced and superseded by
the Programme Memorandum in the form of Annexure “C” to the Notice.”
After the voting had been conducted, the results of the voting are as follows:
(i) the acceptance by the Noteholders of Extraordinary Resolution 1 passed by Noteholders representing
79.5% of the aggregate Outstanding Principal Amount of the Notes issued under the DMTN
Programme;
(ii) the amount of Noteholders who voted against Extraordinary Resolution No. 1 represents 2% of the
aggregate Outstanding Principal Amount of the Notes issued under the DMTN Programme.
8 October 2015
Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)
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