| Mon 29 Jun 2020, 13:22 | | ANNOUNCEMENT ON RESULTS OF THE PROPOSED WRITTEN EXTRAORDINARY RESOLUTIONS OF ALL OF THE HOLDERS - RED205 |
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ANNOUNCEMENT ON RESULTS OF THE PROPOSED WRITTEN EXTRAORDINARY RESOLUTIONS OF ALL OF THE HOLDERS - RED205
REDINK RENTALS (RF) LIMITED
(Incorporated in South Africa with limited liability under registration number 2015/090404/06)
(“Redink Rentals”)
Date: 29 June 2020
RED205 – ZAG000147000
ANNOUNCEMENT ON RESULTS OF THE PROPOSED WRITTEN EXTRAORDINARY RESOLUTIONS OF ALL OF THE
HOLDERS – TRANSACTION 2
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 18 June 2020 to the holders of all the Class A Notes issued by the Issuer under the
Programme in relation to Transaction No. 2 (“the Noteholders”), for purposes of passing Extraordinary
Resolutions referred to below. The Extraordinary Resolutions of the Noteholders were sought for purposes
of making amendments to the Applicable Pricing Supplement in relation to the Class A Notes dated 26
September 2017 ("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 the proposed amendment of the Final Redemption Date referred to in item 21
of the Applicable Pricing Supplement be extended from 5 July 2020 to 5 October 2020.
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 2 as follows -
Notes voted in Notes voted in Votes abstained Votes carried for Votes against
person or by person or by as a percentage resolution as a resolution as a
proxy disclosed as proxy disclosed as percentage percentage
a number a percentage
RED205
1,252,450.01 100% 0,00% 100% 0,00%
Extraordinary Resolution No 1 passed by a majority of 100%.
5. EXTRAORDINARY RESOLUTION NO 2
The Noteholders approved, and the Issuer be and is authorised to amend the capital redemption amounts
referred to in Annexure D to the Applicable Pricing Supplement.
6. In this regard, the Issuer confirms the results of the Extraordinary Resolution No 2 in relation to the total
nominal amount of all the Class A Notes in relation to Transaction 2 as follows -
Notes voted in Notes voted in Votes abstained Votes carried for Votes against
person or by person or by as a percentage resolution as a resolution as a
proxy disclosed as proxy disclosed as percentage percentage
a number a percentage
RED205
1,252,450.01 100% 0,00% 100% 0,00%
Extraordinary Resolution No 2 passed by a majority of 100%.
Redinkcapital Proprietary Limited
Debt Sponsor
29 June 2020
Date: 29-06-2020 01:22:00
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