Announcement of Results – MAR02B
MARTIUS (RF) LIMITED
(Incorporated in South Africa with limited liability under registration number 2015/090404/06)
(‘Issuer’)
Date: 13 September 2024
MAR02B – ZAG000189895
ANNOUNCEMENT OF RESULTS TO THE PROPOSED WRITTEN RESOLUTION OF CLASS B NOTES ISSUED UNDER
STOCK CODE MAR02B (‘the Noteholders’ or ‘the Notes’) IN RELATION TO TRANSACTION NO. 1 – BRIDGE
TAXI FINANCE NO 8 (‘Transaction No. 1’)
1. We refer to the notice delivered, in accordance with Condition 17 of the Terms and Conditions of the Notes
and paragraph 6.56(b)(ii) of the JSE Debt Listings Requirements, by the Issuer on 3 September 2024 to the
holders of all the Notes issued by the Issuer under the Programme in relation to Transaction No. 1,
requesting written approval from the holders of the Notes for an Extraordinary Resolution to be passed by
written resolution (‘Extraordinary Written Resolutions’)
2. The purpose of the Extraordinary Written Resolution was to request approval from noteholders to amend
the Applicable Pricing Supplement dated 19 September 2022 in relation to the Class B Notes issued under
stock code MAR02B in the form of the amended Applicable Pricing Supplement attached as Annexure A to
the notice issued by the Issuer to the Class B Noteholders (‘Amended Applicable Pricing Supplement’) as
disseminated by Strate Proprietary Limited (‘Strate’) on 3 September 2024.
3. Capitalised terms and expressions used in this notice and not otherwise defined herein, shall have the
meanings ascribed to such terms and expressions in the master programme memorandum issued by the
Issuer in relation to the Programme dated 22 February 2022 (the ‘Programme Memorandum’), the
Applicable Issuer Supplement issued by the Issuer dated 22 February 2022 and the Applicable Transaction
Supplement issued by the Issuer dated 16 September 2022.
4. EXTRAORDINARY RESOLUTION NO 1
THAT it is hereby resolved by the Noteholders that the Amended Applicable Pricing Supplement be and is
hereby approved.
In this regard, the Issuer confirms the results of the Extraordinary Resolution No 1 in relation to the total
nominal amount of the Class B Notes issued under stock code MAR02B in relation to Transaction No. 1 as
follows –
Total nominal Notes voted in Notes voted in Votes Votes carried Votes against
amount of person or by person or by abstained as a for resolution resolution as a
the Notes proxy disclosed proxy percentage as a percentage
as a number disclosed as a percentage
percentage
R631,000,000 R624,000,000 98,89% 0,00% 0,00% 100,00%
Extraordinary Resolution No 1 was not passed by a majority of 100%.
Redinc Capital Proprietary Limited
Debt Sponsor
Date: 13-09-2024 05:27:00
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