FOX STREET 6 (RF) LIMITED - Voting results - FS6B1 and FS6A3

Voting results - FS6B1 and FS6A3

FOX STREET 6 (RF) LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2018/315240/06)
Issuer code: FS6
LEI No: 3789664I4EKMZMA1I668

VOTING RESULTS IN RESPECT OF THE AMENDMENTS TO THE APPLICABLE PRICINGS SUPPLEMENTS OF
THE CLASSS A3 NOTES AND CLASS B1 NOTES

The Noteholders of the Class A3 Notes and Class B1 Notes (the "Noteholders") are referred to the notice
announced via SENS on 4 December 2023, in terms of which approval of the written resolutions as set out
below was requested.

                                      Number of Votes
                                      For                           Against              Abstain
EXTRAORDINARY RESOLUTION 1 OF         R239,173,721 being 100% of     -                   -
THE NOTEHOLDERS – Waiver of notice    FS6A3 noteholders
period for noteholders meeting        R150,000,000 being 100% of
                                      FS6B1 noteholders

EXTRAORDINARY RESOLUTION 2 OF         R239,173,721 being 100% of     -                   -
THE NOTEHOLDERS - Delisting of the    FS6A3 noteholders
class A3 and class B1 notes           R150,000,000 being 100% of
                                      FS6B1 noteholders

EXTRAORDINARY RESOLUTION 3 OF         R239,173,721 being 100% of     -                   -
THE NOTEHOLDERS - Deregistration of   FS6A3 noteholders
the programme memorandum              R150,000,000 being 100% of
                                      FS6B1 noteholders

EXTRAORDINARY RESOLUTION 4 OF         R239,173,721 being 100% of     -                   -
THE NOTEHOLDERS- Discontinuation of   FS6A3 noteholders
the credit rating agency services     R150,000,000 being 100% of
                                      FS6B1 noteholders

EXTRAORDINARY RESOLUTION 5 OF         R239,173,721 being 100% of     -                   -
THE NOTEHOLDERS – Amendment of        FS6A3 noteholders
the interest rate and deletion        R150,000,000 being 100% of
of the step-up rate                   FS6B1 noteholders

The amendments to the Applicable Pricing Supplements for the Class A3 Notes and Class B1 Notes have
been approved by 100% of the Noteholders, with no abstained votes, with effect from (and including)
8 December 2023.

Date: 13 December 2023

Debt Sponsor:
Investec Bank Limited
(registration number: 1969/004763/06)

Date: 13-12-2023 11:35:00
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