URBAN UBOMI 2 (RF) LIMITED - Notification of the voting results in respect of the request for written consent

Notification of the voting results in respect of the request for written consent

Urban Ubomi 2 (RF) Limited
(Incorporated in South Africa as a public company with limited liability under registration number 2024/072898/06))
("Urban Ubomi 2")
Issuer Code: UBBI2

NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF THE REQUEST FOR WRITTEN CONSENT FROM THE HOLDERS OF NOTES HELD
UNDER STOCK CODES UU2A07, UU2A08, UU2B03, UU2C03 AND UU2D03, RESPECTIVELY, ISSUED BY URBAN UBOMI 2 (RF) LIMITED UNDER
ITS R5,000,000,000 MORTGAGE-BACKED SECURITIES PROGRAMME

The holders of all the outstanding notes ("Noteholders") issued by Urban Ubomi 2 (RF) Limited under its R 5 000 000 000 Mortgaged-Backed
Securities Programme are referred to the notice of request for written consent released on 20 October 2025. The Noteholders are required
to sign the written Extraordinary Resolutions and deliver a signed copy, by no later than 17h00 on 17 November 2025 and in which the
extraordinary resolutions set out below were proposed:

Extraordinary resolution 1

          In terms of Condition 18.5 (of the Terms and Conditions of the Notes and subject to the written approval of the Security SPV for
          the proposed amendments and the written confirmation by the Rating Agency that the proposed amendments will not cause it
          to downgrade the ratings of the Notes in issue, the Noteholders approve that the Applicable Pricing Supplements in respect of
          the relevant Series of Notes are amended by the deletion of N/A in line item 82 (Other provisions, if any) and the replacement of
          the description of the TUHF's Sustainable Bond Framework in line item 82

          In this regard, Urban Ubomi 2 confirms the voting results from the consent requests in relation to replacement of the TUHF
          Sustainability Bond Framework in line 82 as follows:




                       Total nominal       Debt securities          Debt              Votes           Votes carried      Votes against
                      amount of debt      voted, disclosed       securities        abstained as          for the         the resolution
                        securities in       as a number            voted,              a%             resolution, as        as a %
                           issue                                disclosed as                               a%
                                                                    a%

     UU2A07           R 150 000 000        R 150 000 000           100 %              0.00 %              100 %              0.00 %

     UU2A08           R 250 000 000        R 241 900 000           96.76 %            0.00 %              96.76 %             0.00 %

     UU2B03           R 109 000 000        R 109 000 000           100 %              0.00 %              100 %              0.00 %

     UU2C03           R 60 000 000         R 60 000 000            100 %              0.00 %              100 %              0.00 %

     UU2D03           R 31 000 000         R 31 000 000            100 %              0.00 %              100 %               0.0




Extraordinary resolution 2

          The Noteholders are required to approve the transfer the listing of the relevant Series of Notes from the debt securities of the
          Interest Rate Market of the JSE Limited ("JSE") to the Sustainability Segment of the Interest Rate Market of the JSE.

          In this regard, Urban Ubomi 2 confirms the voting results from the consent requests in relation to listing of the Notes on the
          Sustainability segment of the Interest Rate Market of the JSE is as follows:




                       Total nominal        Debt securities         Debt              Votes           Votes carried      Votes against
                      amount of debt       voted, disclosed      securities        abstained as          for the         the resolution
                        securities in        as a number           voted,              a%             resolution, as        as a %
                           issue                                disclosed as                               a%
                                                                    a%

     UU2A07           R 150 000 000        R 150 000 000            100 %             0.00 %              100 %              0.00 %
    
     UU2A08           R 250 000 000        R 241 900 000            96.76 %           0.00 %              96.76 %             0.00 %

     UU2B03           R 109 000 000        R 109 000 000            100 %             0.00 %              100 %              0.00 %

     UU2C03           R 60 000 000         R 60 000 000             100 %             0.00 %              100 %              0.00 %

     UU2D03           R 31 000 000         R 31 000 000             100 %             0.00 %              100 %              0.00 %




Urban Ubomi 2 confirms that the extraordinary resolutions have accordingly been passed, and the issuer received an aggregate approval
rate of 98.65%.

Date:      18 November 2025

Debt Sponsor: The Standard Bank of South Africa Limited

Date: 18-11-2025 12:45:00
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