Sharenet Sites 
Sharenet Sites
Notice of meeting - RED706 | RED707
REDINK RENTALS (RF) LIMITED
(Incorporated in South Africa with limited liability under registration number
2015/090404/06)
("the Issuer")
Notice of Meeting
Date: 10 December 2024
RED706 - ZAG000195405
RED707 - ZAG000195462
ANNOUNCEMENT TO THE NOTICE OF A MEETING OF THE HOLDERS OF ALL NOTES ISSUED IN
RELATION TO TRANSACTION NO. 7 – BRIDGE TAXI FINANCE ("Transaction No. 7")
We refer to the notice delivered by the Issuer on 10 December 2024, in accordance
with Condition 22.2.3 of the Terms and Conditions of the Notes, giving notice
that a meeting of the holders of all Notes issued by the Issuer under the
Programme in relation to Transaction No. 7 ("Meeting"), is to be held on the 13
December 2024 at 14h30, at the offices of Redinc Capital (Pty) Ltd, situate at
10 Muswell Road South, Bryanston by way of electronic communication.
The waiver of the 21 Days' notice period and the minimum prescribed notice period
in terms of the Companies Act will be confirmed by the holders of all the Notes
at the Meeting.
The purpose of the meeting is to request consent from noteholders as set out in
the notice, which includes full details and instructions relating to the voting
in respect of the Extraordinary Resolutions.
The record date to be recorded in the Register to vote at the noteholders Meeting,
is 6 December 2024.
Please note that the proxy form should be sent to Strate Proprietary Limited at
Strate-CDAdmin@strate.co.za, and a copy to the Issuer at paul@red-inc.co.za, any
time before the time and on the date appointed for holding the meeting or
adjourned meeting of the Noteholders specified above.
Further information on the Programme please contact:
Redinc Capital
Charlize Wiederkehr
Email: charlize@red-inc.co.za
Date: 10-12-2024 04:40:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
