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Announcement of results of meeting - MAR03B | MAR04B
MARTIUS (RF) LIMITED
(Incorporated in South Africa with limited liability under registration number 2015/090404/06)
("Issuer")
Date: 13 December 2024
MAR03B - ZAG000193798
MAR04B - ZAG000200957
ANNOUNCEMENT OF RESULTS TO THE PROPOSED EXTRAORDINARY RESOLUTIONS OF ALL THE NOTES ISSUED
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 22.2.1 of the Terms and Conditions of the
Notes, by the Issuer on 10 December 2024 to the holders of all the Notes issued by the Issuer under the
Programme in relation to Transaction No. 1 (currently issued under ISIN numbers ZAG000193798 (Stock
Code MAR03B) and ZAG000200957 (Stock Code MAR04B) (collectively, the "Notes")), for purposes of
passing an Extraordinary Resolution referred to below.
2. 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.
3. EXTRAORDINARY RESOLUTION NO 1
The Issuer be and is hereby authorised to make application to the JSE for the delisting of all the Notes from
the Interest Rate Market of the JSE, as soon as possible after the Meeting and subject to any requirements
and processes of the JSE in this regard.
In this regard, the Issuer confirms the results of the Extraordinary Resolution No 1 in relation to the total
nominal amount of all the Notes 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
R256,000,000 R256,000,000 100,00% 0,00% 100,00% 0,00%
Extraordinary Resolution No 1 was passed by a majority of 100%.
Redinc Capital Proprietary Limited
Debt Sponsor
Date: 13-12-2024 03:51:00
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