NBELN6 : Report on the proposed amendments to the terms and conditions of series 6 of the equity linked notes
NBELN6 : Report on the proposed amendments to the terms and conditions of series 6 of the equity linked notes:
NEDBANK LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1951/000009/06
JSE code: NBELN6 ISIN: ZAE000238317
REPORT ON THE PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF SERIES 6 OF THE EQUITY LINKED
NOTES
We refer to the notice of the proposed amendments to the terms and conditions of Series 6 of the Equity Linked
Notes released on SENS on 26 November 2019.
Holders were requested to hereby waive any requirement for a meeting of the Holders and any requirement for
a notice period (as set out in the Equity Linked Note Conditions (as defined in the relevant Existing Equity Linked
Note Supplement) as read with Section 19 of the JSE Equity Listings Requirements) and vote as follows:
* approve the amended Conditions; OR
* do not approve the amended Conditions
With the requisite consent of the Holders of the relevant Series of Equity Linked Notes, the Issuer wishes to
amend certain of the Equity Linked Note Conditions (as defined in the relevant Existing Equity Linked Note
Supplement) applicable to the relevant Series of Equity Linked Notes, on the basis set out in the document
entitled "Amended Equity Linked Note Supplement - Series 6 of the Equity Linked Notes" as read with the final
version of Annexure "A" to the Amended Equity Linked Note Supplement entitled "Amended Related
Supplement" ("Amended Related Supplement").
In this regard, the Issuer confirms the voting results of the Holders Voting Clause in relation to the total Number
of Equity Linked Notes issued to Holders (where the definition of Holders excludes the Issuer):
Specialised securities Specialised securities Votes carried for Votes against resolution
voted in writing as a abstained as a resolution as a as a percentage
percentage percentage percentage
84.05% 15.95% 84.05% 0%
12 December 2019
Debt Sponsor
Nedbank Corporate and Investment Banking
Date: 12-12-2019 08:42:00
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