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27-Sep-2017
(Official Notice)
Shareholders are advised that Redefine will be hosting a presentation and property tour during the course of the day to showcase some of the company?s top-quality office properties. A copy of the presentation will be available on the company?s website ? www.redefine.co.za from 11h00 onwards.
29-Aug-2017
(Official Notice)
Redefine shareholders are advised that the company is hosting a pre-close live webcast at 10:00 (SA time) on Wednesday, 30 August 2017, in order to provide investors with an update in respect of Redefine's business activities for the second half of the 2017 financial year.



The webcast will be available for viewing on Wednesday at: www.corpcam.com/Redefine30082017.



Once concluded, a recording of the webcast will be available on Redefine?s website at www.redefine.co.za.

04-Aug-2017
(Official Notice)
Redefine?s succession plan for non-executive directors adopts a process of staggered rotation to promote continuity of experience and personal growth, build capacity and leverage knowledge, whilst encouraging fresh thinking, objectivity and diversity of thought in the effective functioning of its Board.



To this end, the board of directors of Redefine (?the Board?) has appointed Bridgitte Mathews as Deputy Chairperson and Lead Independent Director of the Board with immediate effect. Bernie Nackan remains an independent non-executive director of the Company, Chairman of the Company?s Nomination and Investment Committees and a member of the Audit and Risk Committee.

26-Jul-2017
(Official Notice)
Shareholders are advised that Redefine will be hosting a presentation during the course of the day to showcase the company?s top-quality industrial properties, as well as to launch the S-J Industrial Estate. A copy of the presentation is available on the company?s website ? www.redefine.co.za.
20-Jul-2017
(Official Notice)
Shareholders are advised that Redefine will be undertaking a fixed income investor roadshow from Friday, 21 July 2017 to Tuesday, 25 July 2017. A copy of the investor presentation, which will be presented to members of the investment community, is available on the company?s website: www.redefine.co.za.



07-Jul-2017
(X)
Redefine is an internally managed Real Estate Investment Trust (REIT) with a primary goal of growing and improving cash flow to deliver quality earnings, which will underpin sustained growth in distributions, and support growth in total return per share. Redefine is listed on the Johannesburg Stock Exchange (JSE) with a market capitalisation of R60.5 billion and is included in the JSE Top 40 index. Redefine manages a diversified property asset platform with a value of R84.1 billion (2016: R72.7 billion), comprising local and international property investments. Redefine?s shares are among the most actively traded on the JSE, making it a highly liquid single entry point for gaining exposure to quality domestic properties and a spread of multiple international commercial real estate markets. At 28 February 2017, Redefine?s diversified, local property portfolio was valued at R67.7 billion (2016: R54.7billion). The group?s international real estate investments, valued at R16.4 billion (2016: R18.0 billion) represent 19.5% (2016: 24.8%) of total property assets and provide geographic diversification into the UK, Polish and Australian property markets.
05-Jun-2017
(Official Notice)
Shareholders are referred to the declaration of a cash dividend of 44.82 cents per share (the ?cash dividend?) with an election to reinvest the cash dividend in return for Redefine shares (the ?share reinvestment alternative?), announced on SENS on 8 May 2017 (the ?declaration announcement?) for the six months ended 28 February 2017 and the announcement of the reinvestment price per new share (being R10.45 per share) applicable to Redefine shareholders electing the share alternative, released on SENS on 23 May 2017.



Shareholders holding 1 832 248 932 Redefine shares or 35.16% of Redefine shares (prior to the election) qualifying to receive the cash dividend elected to receive the share alternative, resulting in the issue of 77 673 855 new Redefine shares, retaining R812 million (based on the issue price of R10.45 per new share after accounting for the applicable dividend withholding tax in respect of non-resident shareholders) in new equity for Redefine. Accordingly, a total cash dividend of R1.514 billion is payable today in respect of 3 378 732 582 Redefine shares.



Certificated shareholders who did not elect the share alternative in respect of some or all of their shares and who have provided their bank details to Redefine?s transfer secretaries will have their bank accounts credited on 5 June 2017. Share certificates in respect of certificated shareholders who did elect the share alternative in respect of some or all of their shares will be posted on Wednesday, 7 June 2017 to certificated shareholders at their risk. The Central Securities Depository Participants or broker custody accounts of dematerialised shareholders who did not elect the share alternative in respect of some or all of their shares will be credited with the cash dividend on 5 June 2017 and the Central Securities Depository Participants or broker custody accounts of dematerialised shareholders who did elect the share alternative in respect of some or all of their shares will be credited on Wednesday, 7 June 2017 with their new Redefine shares.
23-May-2017
(Official Notice)
Further to the declaration of a cash dividend of 44.82 cents per share (the ?cash dividend?) with an election to reinvest the cash dividend in return for Redefine shares (the ?share reinvestment alternative?), announced on SENS on 8 May 2017 (the ?declaration announcement?), the price per share, as determined on 23 May 2017, applicable to Redefine shareholders electing the share reinvestment alternative and recorded in the register on Friday, 2 June 2017 (the ?record date?), is R10.45 per share (the ?reinvestment price?). The reinvestment price is a 1.35% discount to the ten-day volume weighted average traded price (less the cash dividend accrued on the finalisation date) of Redefine shares on the JSE prior to the finalisation date.



The ratio in respect of the share reinvestment alternative is 4.28900 shares for every 100 shares held on the record date by South African resident shareholders exempt from dividend tax and 3.43120 shares for every 100 shares held on the record date by non-resident shareholders subject to dividend tax at 20%. Where a shareholder?s entitlement to the shares in relation to the share reinvestment alternative, calculated with reference to the above share ratio, gives rise to an entitlement to a fraction of a new share, such fraction will be rounded down to the nearest whole number with the cash balance of the dividend being retained by the shareholder.



Trading of Redefine shares

Shareholders are advised that, as per the published timetable, the last date to trade is Tuesday, 30 May 2017 and the shares will trade ex-dividend on Wednesday, 31 May 2017. As published in the declaration announcement, shareholders electing the share reinvestment alternative are once again alerted to the fact that the new shares will be listed on LDT + 3 and that these new shares can only be traded on LDT + 3 being Friday, 2 June 2017, due to the fact that settlement of the shares will be three days after the record date, being Wednesday, 7 June 2017, which differs from the conventional one day after record date settlement process. Shareholders are reminded that the last day to elect to receive the share reinvestment alternative is 12:00 (South African time) on Friday, 2 June 2017. No action is required if you wish to receive the cash dividend.
12-May-2017
(Official Notice)
Shareholders are referred to the announcement accompanying Redefine?s interim results for the six months ended 28 February 2017, released on SENS on 8 May 2017. Shareholders were advised that the board of directors of Redefine has declared a cash dividend of 44.82 cents per Redefine ordinary share for the six months ended 28 February 2017 and that shareholders have been provided with an election to reinvest the cash dividend in return for Redefine shares (the ?share reinvestment alternative?).



The circular relating to the share reinvestment alternative has been issued to Redefine shareholders. Copies of the circular may be obtained from the registered offices of Redefine, Rosebank Towers, 19 Biermann Avenue, Rosebank, Johannesburg, 2196 during normal business hours. The circular will also be available in electronic format on the company?s website at www.redefine.co.za.
08-May-2017
(Official Notice)
Noteholders are hereby advised that the company?s interim results for the six months ended 28 February 2017 are available, with immediate effect, on the company?s website, www.redefine.co.za.
08-May-2017
(Official Notice)
Shareholders are advised that a copy of the investor presentation, which will be presented to members of the investment community today, Monday, 8 May 2017, is available on the company?s website ? www.redefine.co.za.
08-May-2017
(C)
28-Feb-2017
(Official Notice)
Redefine shareholders are advised that the company is hosting a pre-close live webcast at 12:00 (SA time) on Tuesday, 28 February 2017, in order to provide investors with an update in respect of Redefine's business activities for the first half of the 2017 financial year.



The webcast is available for viewing at: www.corpcam.com/Redefine28022017



Once concluded, a recording of the webcast will be available on Redefine?s website at www.redefine.co.za.





09-Feb-2017
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 9 February 2017 (in terms of the notice dispatched on 30 December 2016) all the resolutions tabled thereat (including special resolution number 6 which was modified as detailed in the announcement released on SENS on 2 February 2017) were passed by the requisite majority of Redefine shareholders.



Details of the results of voting at the annual general meeting are as follows:

*total number of Redefine shares in issue as at the date of the annual general meeting: 5 572 378 410

*total number of Redefine shares that could have been voted at the annual general meeting (excluding the treasury shares): 5 566 501 644

*total number of Redefine shares that were present/represented at the annual general meeting: 4 335 258 353 being 78% of the total number of Redefine shares that could have been voted at the annual general meeting.



02-Feb-2017
(Official Notice)
Shareholders are referred to the notice of annual general meeting sent to shareholders on 30 December 2016 and in particular to special resolution number 6 in terms of which the company is proposing to abrogate its existing Memorandum of Incorporation in its entirety and replace same with a new Memorandum of Incorporation.



Following feedback from institutional shareholders and in order to further enhance good corporate governance, Redefine is proposing to provide for the rotation of the executive directors of the company in the proposed new Memorandum of Incorporation. The Memorandum of Incorporation already provides for the rotation of non-executive directors.



Accordingly, the following clause 26.10.2 has been included in the proposed new Memorandum of Incorporation:

*26.10.2. the executive directors shall rotate in accordance with the following provisions ?

*26.10.2.1. at each annual general meeting referred to in clause 20.4, 1/3 (one-third) of the executive directors for the time being, or if their number is not three or a multiple of three, the number nearest to 1/3 but not less than 1/3, shall retire from office;?



A copy of the proposed new Memorandum of Incorporation (incorporating the above and other consequential but immaterial amendments to clause 26) is available on the company?s website, www.redefine.za.



The Redefine annual general meeting will be held on Thursday, 9 February 2017 at 13h00 at Rosebank Towers, Office Level 5, 19 Biermann Avenue, Rosebank, Johannesburg.

01-Feb-2017
(Official Notice)
Shareholders are referred to the announcement released on SENS on 19 December 2016, in relation to the vesting of the fourth tranche of the award of restricted shares under the Restricted Share Scheme of the Redefine Executive Incentive Scheme (the ?Restricted Share Scheme?) and are advised that the disclosure in respect of Marc Wainer was incorrectly stated as 287 000 Redefine ordinary shares having vested in terms of the Restricted Share Scheme. The actual number of Redefine ordinary shares that vested in terms of the Restricted Share Scheme was 287 400 (settled at a weighted average price of R10.3103 per share), resulting in a total transaction value of R2 963 180.22.
11-Jan-2017
(Official Notice)
Shareholders are advised that Redefine has relocated to new offices and Redefine?s new registered address is as follows:



Rosebank Towers

Office Level 5

19 Biermann Avenue

Rosebank

Johannesburg
05-Jan-2017
(Official Notice)
30-Dec-2016
(Official Notice)
Redefine shareholders are advised that the company?s integrated report and the audited annual financial statements for the financial year ended 31 August 2016 (?integrated report?), is available with immediate effect on the company?s website, www.redefine.co.za, and contains no changes to the Summary of audited group results for the year ended 31 August 2016, released on SENS on 3 November 2016.



The summarised audited financial statements for the financial year ended 31 August 2016, together with the notice of annual general meeting was dispatched to shareholders today, 30 December 2016, and contains a notice of annual general meeting of shareholders of Redefine, which will be held on Thursday, 9 February 2017 at 13h00 at Rosebank Towers, Office Level 5, 19 Biermann Avenue, Rosebank, Johannesburg.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 31 January 2017 and the record date for voting purposes is Friday, 3 February 2017.
30-Dec-2016
(Official Notice)
Noteholders are hereby advised that the audited group annual financial statements for the year ended 31 August 2016 are available, with immediate effect, on the company?s website, www.redefine.co.za.
22-Dec-2016
(Official Notice)
Shareholders are referred to the announcements released on SENS on 30 August 2016, 31 October 2016 and 29 November 2016 regarding, inter alia, a scheme of arrangement (?scheme?) in terms of section 114 of the Companies Act (read with section 115 of the Companies Act) proposed by the Pivotal board (on recommendation of the independent board) between Pivotal and the Pivotal shareholders (?scheme participants?), in terms of which, as indivisible components:

*Redefine will acquire the entire issued share capital of Pivotal in exchange for the issue of, in aggregate, 460 000 000 Redefine shares to the scheme participants; and

*Redefine will in addition deliver 31 153 281 Echo Polska Properties N.V. shares to the scheme participants.



The boards of Pivotal and Redefine announce that all outstanding conditions precedent to the scheme have now either been fulfilled or waived. The salient dates and times previously announced on SENS on 31 October 2016 in respect of the implementation of the scheme remain unchanged.



15-Dec-2016
(Official Notice)
02-Dec-2016
(Official Notice)
28-Nov-2016
(Official Notice)
Shareholders are referred to the declaration of a cash dividend of 44.30 cents per share (the ?cash dividend?) with an election to reinvest the cash dividend in return for Redefine shares (the ?share reinvestment alternative?), announced on SENS on 3 November 2016 (the ?declaration announcement?) for the year ended 31 August 2016 and the announcement of the reinvestment price per new share (being R10.53 per share) applicable to Redefine shareholders electing the share alternative, released on SENS on 15 November 2016.



Shareholders holding 1 218 627 499 Redefine shares or 24.07% of Redefine shares (prior to the election) qualifying to receive the cash dividend elected to receive the share alternative, resulting in the issue of 50 070 862 new Redefine shares, retaining R527 million (based on the issue price of R10.53 per new share after accounting for the applicable dividend withholding tax in respect of non-resident shareholders) in new equity for Redefine. Accordingly, a total cash dividend of R1.7 billion is payable in respect of 3 843 680 244 Redefine shares.



Certificated shareholders who did not elect the share alternative in respect of some or all of their shares and who have provided their bank details to Redefine?s transfer secretaries will have their bank accounts credited on 28 November 2016. Share certificates in respect of certificated shareholders who did elect the share alternative in respect of some or all of their shares will be posted on Wednesday, 30 November 2016 to certificated shareholders at their risk. The Central Securities Depository Participants or broker custody accounts of dematerialised shareholders who did not elect the share alternative in respect of some or all of their shares will be credited with the cash dividend on 28 November 2016 and the Central Securities Depository Participants or broker custody accounts of dematerialised shareholders who did elect the share alternative in respect of some or all of their shares will be credited on Wednesday, 30 November 2016 with their new Redefine shares.
15-Nov-2016
(Official Notice)
Further to the declaration of a cash dividend of 44.30 cents per share (the ?cash dividend?) with an election to reinvest the cash dividend in return for Redefine shares (the ?share reinvestment alternative?), announced on SENS on 3 November 2016 (the ?declaration announcement?), the price per share, as determined on 15 November 2016, applicable to Redefine shareholders electing the share reinvestment alternative and recorded in the register on Friday, 25 November 2016 (i.e. the ?record date?), is R10.53 per share (the ?reinvestment price?). The reinvestment price is a 0.20622% premium to the five-day volume weighted average traded price (less the cash dividend) and a 3.26567% premium to the closing spot price (less the cash dividend) of Redefine shares on the JSE prior to the finalisation date.



The ratio in respect of the share reinvestment alternative is 4.20703 shares for every 100 shares held on the record date by South African resident shareholders exempt from dividend tax and 3.57597 shares for every 100 shares held on the record date by non-resident shareholders subject to dividend tax at 15%.



Where a shareholder?s entitlement to the shares in relation to the share reinvestment alternative, calculated with reference to the above share ratio, gives rise to an entitlement to a fraction of a new share, such fraction will be rounded down to the nearest whole number with the cash balance of the dividend being retained by the shareholder.
04-Nov-2016
(Official Notice)
Shareholders are referred to the announcement accompanying Redefine?s final results for the year ended 31 August 2016, released on SENS on 3 November 2016. Shareholders were advised that the directors of Redefine have declared a cash dividend of 44.30 cents per Redefine ordinary share of no par value for the six months ended 31 August 2016 and that shareholders have been provided with the election to reinvest the cash dividend in return for Redefine shares (the ?share reinvestment alternative?).



The circular relating to the share reinvestment alternative has been issued to Redefine shareholders. Copies of the circular may be obtained from the registered offices of Redefine, Redefine Place, 2 Arnold Road, Rosebank, 2196 during normal business hours. The circular will also be available in electronic format on the company?s website at www.redefine.co.za.
03-Nov-2016
(Official Notice)
Shareholders are advised that a copy of the investor presentation, which will be presented to members of the investment community today, Thursday, 3 November 2016, is available on the company?s website ? www.redefine.co.za.
03-Nov-2016
(Official Notice)
Noteholders are hereby advised that the company?s summarised and audited group results for the year ended 31 August 2016 was released on SENS on 3 November 2016 and is available on the company?s website, www.redefine.co.za
03-Nov-2016
(C)
31-Oct-2016
(Official Notice)
12-Sep-2016
(Official Notice)
Shareholders are referred to the announcement released on SENS on 6 September 2016 in which they were advised that Redefine had successfully placed secured bonds (the ?Bonds?) with a principal amount of EUR 150 million exchangeable into ordinary shares (the ?RIPLC Shares?) of Redefine International P.L.C. (the ?RIPLC?). Shareholders are advised that the initial exchange price of the Bonds has been set at EUR0.61904 per RIPLC Share and the initial exchange ratio of the Bonds has been set at 161,540.61 RIPLC Shares per Bond.



The initial exchange price represents a premium of 26.25% above the reference price for the RIPLC Shares of EUR0.49033, and was determined on the basis set out in the SENS announcement released on 6 September 2016. Settlement and delivery of the Bonds will take place on 16 September 2016.
09-Sep-2016
(Official Notice)
Shareholders are referred to the announcement dated 30 August 2016, relating to the acquisition by key executives of Redefine of a stake in Echo Polska Properties N.V. (?EPP?) as well as the granting of a put option to those executives in terms of which they could sell their EPP stake shares back to a wholly-owned subsidiary of Redefine (the ?Put Option?). A number of Redefine shareholders have raised concerns with the company that the Put Option is inconsistent with the creation of an alignment of interests between Redefine and the key executives in relation to their shareholding in EPP. This was never the intention of the Put Option and, having canvassed further with shareholders, Redefine and the executives have mutually agreed to cancel the Put Option.

06-Sep-2016
(Official Notice)
Shareholders are advised that Redefine has successfully placed secured bonds (the ?Bonds?) with a principal amount of EUR150 million, exchangeable into ordinary shares (the ?RIPLC Shares?) of Redefine International P.L.C. (?RIPLC?), the proceeds of which will be used to partially refinance debt raised by Redefine on its acquisition of its shareholding in Echo Polska Properties N.V.



The Bonds will be issued with a coupon of 1.50%, payable semi-annually in arrear. The initial exchange price of the Bonds will be set at an exchange premium of 26.25% to a reference price (the ?Reference Price?) determined as the euro-equivalent of the arithmetic average of the daily volume weighted average prices of a RIPLC Share listed on the London Stock Exchange plc (the ?LSE?) on each of the five scheduled trading days commencing on (and including) 5 September 2016, such Reference Price being subject to a floor of EUR 0.45673 and a cap of EUR 0.51902. The Reference Price, the initial exchange price and the initial exchange ratio will be announced by Redefine on or around 9 September 2016. The Bonds will be issued at 100% of their principal amount and, unless previously exchanged, redeemed, or repurchased and cancelled, will be redeemed at par (subject to the Redefine?s settlement option referred to below) on 16 September 2021. Holders of the Bonds will have the option to require an early redemption of their Bonds on the third anniversary of the issue date, at their principal amount, together with accrued interest.



Upon exchange Redefine will have the flexibility to settle in cash, deliver the underlying RIPLC Shares or any combination thereof. J.P. Morgan Securities plc acted as Sole Bookrunner on the transaction. Further details of the terms and conditions of the Bonds are contained in the press releases available on Redefine?s website, www.redefine.co.za.
31-Aug-2016
(Official Notice)
Redefine shareholders are advised that the company is hosting a live pre-close webcast at 15:00 (SA time) on Wednesday, 31 August 2016, in order to provide investors with an update in respect of the financial year ending 31 August 2016. The webcast is available for viewing at www.corpcam.com/Redefine31082016. Once concluded, a recording of the webcast will be available on Redefine?s website at www.redefine.co.za.
30-Aug-2016
(Official Notice)
30-Aug-2016
(Official Notice)
13-Jul-2016
(Official Notice)
Shareholders are advised that Redefine has closed its book build announced earlier today. Redefine has raised ZAR1.5 billion through the placing of 133 333 334 new shares at a price of R11.25 per share. Subject to approval by the JSE, listing and trading of the new shares is expected to commence at 09:00 on Wednesday, 20 July 2016.
13-Jul-2016
(Official Notice)
Subject to pricing acceptable to Redefine, the company proposes an equity raise (the ?equity raise?) through the issue of new Redefine ordinary shares.



The equity raise will be implemented through an accelerated book build process (the ?book build?). The book build is now open and the company reserves the right to close it at any time hereafter.



Pricing, allocations and the amount raised will be announced as soon as practicable following the closing of the book build.
01-Jun-2016
(Official Notice)
Redefine shareholders are referred to the announcement released on 1 March 2016, advising that the company had concluded an agreement with Echo Investment S.A. (?Echo?) and Echo Prime Properties B.V. (?EPP?) in terms of which Redefine will acquire a majority interest in EPP, which indirectly owns a portfolio of prime real estate assets throughout Poland (the ?EPP transaction?).



Redefine announces that all conditions precedent to the EPP transaction have been fulfilled and that the EPP transaction is being implemented on 1 June 2016. The implementation of the EPP transaction will see Redefine acquire (from Echo) and subscribe for (from EPP) ordinary shares representing 75% plus one share of the total issued share capital of EPP. Shareholders are referred to the announcement of 1 March 2016 for full details of the EPP transaction.



As announced, it was always Redefine?s intention to reduce its shareholding in EPP to approximately 50% through the immediate on-sale of approximately 25% of EPP?s total issued shares. On this basis, shareholders are advised that Redefine has concluded agreements with a consortium of co-investors in terms of which such co-investors will together acquire from Redefine a beneficial interest in approximately 25% of EPP?s total issued shares (the ?co-investor shares?), which has the effect of reducing Redefine?s beneficial shareholding in EPP upon implementation of the EPP transaction to approximately 50% (the ?co-investment transactions?). The consideration payable by the co-investors for each co-investor share will be equivalent to the consideration payable by Redefine for its shares in EPP, plus the co-investors? share of the costs incurred by Redefine in relation to the EPP transaction, escalated at 8% nacm from the date they were incurred.



The co-investor shares will remain registered in the name of Redefine (acting as nominee) and are subject to pre-emptive rights in favour of Redefine.



The co-investment transactions are being implemented on a back-to-back basis with the EPP transaction with the co-investors effectively assuming the commercial rights and obligations associated with their shareholding in EPP on 1 June 2016.





30-May-2016
(Official Notice)
Shareholders are referred to the declaration of a final cash dividend of 41.70 cents per share (the ?cash dividend?) with an election to reinvest the dividend in return for Redefine shares (the ?share alternative?) announced on SENS on Thursday, 5 May 2016 for the six months ended 29 February 2016 and the announcement of the reinvestment price per new share (being R10.80 per share) applicable to Redefine shareholders electing the share alternative released on SENS on Friday, 13 May 2016.



Shareholders holding 1 979 183 938 Redefine shares or 40.80% of Redefine shares (prior to the election) qualifying to receive the cash dividend elected to receive the share alternative, resulting in the issue of 74 865 868 new Redefine shares, retaining R808.5 million (based on the issue price of R10.80 per new share after accounting for the applicable dividend withholding tax in respect of non-resident shareholders) in new equity for Redefine. Accordingly, a total cash dividend of R1.86 billion is payable today in respect of 2 871 304 851 Redefine shares.



Certificated shareholders who did not elect the share alternative in respect of some or all of their shares and who have provided their bank details to Redefine?s transfer secretaries will have their bank accounts credited on 30 May 2016. Share certificates in respect of certificated shareholders who did elect the share alternative in respect of some or all of their shares will be posted on Wednesday, 1 June 2016 to certificated shareholders at their risk. The Central Securities Depository Participants or broker custody accounts of dematerialised shareholders who did not elect the share alternative in respect of some or all of their shares will be credited with the cash dividend on 30 May 2016 and the Central Securities Depository Participants or broker custody accounts of dematerialised shareholders who did elect the share alternative in respect of some or all of their shares will be credited on Wednesday, 1 June 2016 with their new Redefine shares.
19-May-2016
(Official Notice)
The JSE Ltd. (?JSE?) wished to inform stakeholders of the following findings by the JSE in respect of Mr Ruttell.



* The JSE has found Mr Ruttell, in his capacity as a director of Redefine, to be in breach of paragraphs 3.65 and 3.66 of the JSE Listings Requirements which states:

3.65 Any director who deals in securities relating to the issuer is required to disclose the information required by paragraph 3.63 to the issuer without delay and, in any event, by no later than three business days after dealing. The issuer must in turn announce such information without delay and, in any event, by no later than 24 hours after receipt of such information from the director concerned; and

3.66 A director (excluding any of his/her associates) may not deal in any securities relating to the issuer without first advising the chairman (or one or more other appropriate directors designated for this purpose) in advance and receiving clearance from the chairman or other designated directors.



* On 26 and 27 January 2015 and as announced on SENS on 22 September 2015, Mr Ruttell traded in Redefine securities without the required clearance and failed to disclose his trades timeously.



The JSE has decided to impose this public censure against Mr Ruttell in relation to the above- mentioned breaches of the Listings Requirements.
13-May-2016
(Official Notice)
06-May-2016
(Media Comment)
According to Business Report, Redefine Properties is targeting offshore expansion. Redefine has expanded offshore through an initial investment of 75% into a R20.4 billion commercial platform that is high-yielding and has 18 properties in the rapidly expanding Polish market. The stake will be reduced to 49.9% due to a placement of shares with co-investors who will be revealed later in the year. The acquisition would be fully implemented next month.
05-May-2016
(Official Notice)
Redefine shareholders are advised that a copy of the investor presentation, which will be presented to members of the investment community in Johannesburg on Thursday, 5 May 2016, and in Cape Town on Friday 6 May 2016, is available on the company's website at www.redefine.co.za. Shareholders are further advised that the company is hosting a live webcast at 13:00 (SA time) on Thursday, 5 May 2016, for those investors who cannot attend the live presentations. The webcast is available for viewing at http://www.corpcam.com/Redefine05052016. Once concluded, a recording of the webcast will be available on Redefine's website.
05-May-2016
(C)
01-Mar-2016
(Official Notice)
29-Feb-2016
(Official Notice)
Redefine shareholders are advised that the company is hosting a live pre-close webcast at 12:00 (SA time) on Monday, 29 February 2016, in order to provide investors with an update in respect of the first half of the financial year ending 31 August 2016. The webcast is available for viewing at http://www.corpcam.com/Redefine29022016. Once concluded, a recording of the webcast will be available on Redefine?s website at www.redefine.co.za.
26-Feb-2016
(Official Notice)
Notice is hereby given that the three month JIBAR rate as at 25 February 2016 is 6.992% p.a. (?JIBAR?). Accordingly, the next interest payment, payable on 25 May 2016 (Modified Following), for the period 25 February 2016 to 24 May 2016, will be calculated based on a rate 8.042% p.a. (105 bps over JIBAR).
26-Feb-2016
(Official Notice)
Shareholders are referred to the cautionary announcement released on SENS on 4 February 2016 and are advised that negotiations for the acquisition of an offshore portfolio of assets have advanced such that Redefine anticipates being in a position to release a detailed announcement of the terms of such transaction by Wednesday, 2 March 2016. Shareholders are advised to continue exercising caution when dealing in the company?s securities until a full announcement is made.
18-Feb-2016
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 18 February 2016 (in terms of the notice dispatched on Monday, 4 January 2016) all the resolutions tabled thereat (including ordinary resolutions 10 and 11 which were modified as detailed in the announcement released on SENS on 15 January 2016 and 9 February 2016) were passed by the requisite majority of Redefine shareholders.
09-Feb-2016
(Official Notice)
04-Feb-2016
(Official Notice)
Shareholders are advised that the company is in advanced negotiations for the acquisition of an offshore portfolio of assets which, if successfully concluded, may have a material effect on the price of the company's securities. Accordingly, shareholders are advised to exercise caution when dealing in the company?s securities until a full announcement is made.
15-Jan-2016
(Official Notice)
Shareholders are referred to the notice of annual general meeting sent to shareholders on 4 January 2016 and are advised that in order to correct the number of shares that may be issued under ordinary resolution number 11 (granting a general authority to the board of directors to issue shares for cash), which has been incorrectly stated in the notice of annual general meeting, the following modification will be proposed at the annual general meeting:

*the total aggregate number of shares which may be issued for cash in terms of this authority may not exceed 242 524 439 shares, being 5% of the company?s issued shares as at the date of notice of this meeting. Accordingly, any shares issued under this authority prior to this authority lapsing shall be deducted from the 242 524 439 shares the company is authorised to issue in terms of this authority for the purpose of determining the remaining number of shares that may be issued in terms of this authority



An amended notice of annual general meeting containing the proposed modification can be found on the company?s website at www.redefine.co.za.



04-Jan-2016
(Official Notice)
Redefine shareholders are advised that the company?s integrated annual report and the audited annual financial statements for the financial year ended 31 August 2015, are available with immediate effect on the company?s website, www.redefine.co.za, and contain no changes to the summarised and audited group results for the year ended 31 August 2015 which were released on SENS on 4 November 2015.



The summarised audited financial statements for the financial year ended 31 August 2015 were dispatched to shareholders today, 4 January 2016, and contains the notice of annual general meeting of shareholders of Redefine, which will be held on Thursday, 18 February 2016 at 10h00 at Redefine Place, 2 Arnold Road, Rosebank, Johannesburg. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 5 February 2016 and the record date for voting purposes is Friday, 12 February 2016.

04-Jan-2016
(Official Notice)
Noteholders are hereby advised that the company?s audited annual financial statements for the year ended 31 August 2015 are available, with immediate effect, on the company?s website, www.redefine.co.za.
22-Dec-2015
(Official Notice)
Shareholders are referred to the announcement released on 2 December 2015 in relation to the election by directors of the company to reinvest the cash dividend in return for shares held by them and are advised that the disclosure in respect of Andrew K?nig was incorrectly stated as him having received 12 524 Redefine ordinary shares. The actual number of Redefine ordinary shares received by Andrew K?nig in terms of the share reinvestment alternative was 13 521 Redefine ordinary shares at R10.30, being a total transaction value of R139 266.30.



30-Nov-2015
(Official Notice)
Shareholders are referred to the declaration of a final cash dividend of 41.00 cents per share (the ?cash dividend?) with an election to reinvest the dividend in return for Redefine shares (the ?share reinvestment alternative?) announced on SENS on Thursday, 5 November 2015 for the year ended 31 August 2015 and the announcement of the reinvestment price per new share (being R10.30 per share) applicable to Redefine shareholders electing the share reinvestment alternative released on SENS on Friday, 13 November 2015.



Shareholders holding 2 450 342 348 Redefine shares or 51.54% of Redefine shares (prior to the election) qualifying to receive the cash dividend elected to receive the share reinvestment alternative, resulting in the issue of 95 989 000 new Redefine shares, retaining R988 686 013.10 (based on the issue price of R10.30 per new share after accounting for the applicable dividend withholding tax) in new equity for Redefine. Accordingly, a total cash dividend of R960 658 900.39 (of which R15 954 349.58 is payable as a result of the dividend withholding tax applicable to certain shareholders who elected the share reinvestment alternative) is payable in respect of 2 304 157 441 Redefine shares.



Certificated shareholders who did not elect the share reinvestment alternative in respect of some or all of their shares and who have provided their bank details to Redefine?s transfer secretaries will have their bank accounts credited on Monday, 30 November 2015. Share certificates in respect of certificated shareholders who did elect the share reinvestment alternative in respect of some or all of their shares will be posted on Wednesday, 2 December 2015 to certificated shareholders at their risk. The Central Securities Depository Participants or broker custody accounts of dematerialised shareholders who did not elect the share reinvestment alternative in respect of some or all of their shares will be credited with the cash dividend on Monday, 30 November 2015 and the Central Securities Depository Participants or broker custody accounts of dematerialised shareholders who did elect the share reinvestment alternative in respect of some or all of their shares will be credited on Wednesday, 2 December 2015 with their new Redefine shares.
13-Nov-2015
(Official Notice)
06-Nov-2015
(Official Notice)
Shareholders are referred to the summarised and audited group results that were announced on SENS on 5 November 2015 wherein the board of directors declared a final cash dividend of 41cents per share, for the six months ended 31 August 2015.



Shareholders will be entitled, in respect of all or part of their shareholding, to elect to reinvest the cash dividend in return for Redefine shares (?the share reinvestment alternative?), failing which they will receive the cash dividend of 41.00000 cents per share that will be paid to those shareholders not electing to participate in the share reinvestment alternative.



A circular providing further information in respect of the cash dividend and share reinvestment alternative has been posted to Redefine shareholders today being, 6 November 2015. Copies of the circular are only available in English and may be obtained at Redefine?s registered office, Redefine Place, 2 Arnold Road, Rosebank, 2196 during normal business hours 08:00 until 16:00 from 6 November 2015 to 27 November 2015. It will also be available on the website of the company (www.redefine.co.za) as from 6 November 2015.

05-Nov-2015
(Official Notice)
05-Nov-2015
(Official Notice)
Shareholders are advised that a copy of the investor presentation, which will be presented to members of the investment community, Thursday, 5 November 2015, is available on the company?s website ? www.redefine.co.za.

05-Nov-2015
(Official Notice)
Shareholders are advised that Nomalizo Beryl (Ntombi) Langa-Royds and Marius Barkhuysen have been appointed as independent non-executive directors to the board of directors of Redefine (the ?board?), with effect from 4 November 2015.



05-Nov-2015
(Official Notice)
Noteholders are hereby advised that the company?s summarised and audited group results for the year ended 31 August 2015 was released on SENS on 5 November 2015 and is available on the company?s website, www.redefine.co.za
05-Nov-2015
(C)
Total revenue for the year rose to R6.8 billion (R5.6 billion). Net operating income came in at R4.5 billion (R3.5 billion). Income from operations were higher at R7.1billion (R5.9 billion). Profit attributable to shareholders increased to R5.4 billion (R3.4 billion). Furthermore, headline earnings per linked unit from continuing operations increased to 84.08 cents per share (75.48 cents per share).



Dividend

The board of directors of Redefine has declared a final cash dividend of 41 cents per share, for the six months ended 31 August 2015, out of the company?s distributable income (the cash dividend).



Prospects

The domestic economic outlook remains bleak. The manufacturing sector is in contractionary territory and confidence is low. Neither the business cycle nor structural factors are likely to provide much support to drive growth. There is therefore no compelling reason to believe that prevailing local trading conditions (stagnant local economic growth and volatile financial markets) will change materially during the coming financial year. In fact, expected interest rate hikes, a generally soft currency, a very challenging leasing market, cash flow and cost pressures are business factors we anticipate having to contend with during 2016. This calls for extra vigilance on risks and opportunities as well as a relentless focus on disciplined and decisive execution of Redefine?s strategic priorities. Despite the local trading pressures, Redefine anticipates that it will be able to leverage its geographically diversified asset base to achieve distribution growth of between 6% and 7% per share for the full 2016 year. This forecast is predicated on the assumption that current trading conditions will prevail. Forecast rental income is based on contractual terms and anticipated market-related renewals. The forecast has not been reviewed or reported on by the group?s independent external auditors.
27-Aug-2015
(Official Notice)
Shareholders are invited to join Redefine?s Chief Executive Officer, Andrew Konig, for a short presentation on matters relating to the company?s activities for the second half of the financial year.



The company?s closed period commences on 1 September 2015 and is expected to end on 5 November 2015 with the release of Redefine?s annual financial results for the year ended 31 August 2015.



Details of the presentation are set out below:

*Date: Monday, 31 August 2015

*Time: 12h00 (SA time)



Dial in: Live Call Access Numbers For Participants

*Country: Access Number

*Australia (Toll-Free): 1 800 350 100

*Other Countries - International: +27 11 535 3600

*South Africa - Johannesburg Neotel: 010 201 6800

*South Africa - Johannesburg Telkom: 011 535 3600

*UK (Toll-Free): 0808 162 4061

*USA and Canada (Toll Free): 1 855 481 5362



Playback Access Numbers

Country: Access Number

*Australia (Toll Free): 1 800 091 250

*Other Countries - International: +27 11 305 2030

*South Africa: 011 305 2030

*UK (Toll Free): 0 808 234 6771

*USA and Canada (Toll Free): 1 855 481 5363



There will be an opportunity to ask questions after the presentation.



For any queries, contact Marijke Coetzee on +27 11 283 0045 or at investorenquiries@redefine.co.za.



A podcast will be available on the company?s website, www.redefine.co.za, approximately 2 hours after the conclusion of the presentation.
19-Aug-2015
(Official Notice)
Shareholders are advised that Redefine has closed its book build announced on 19 August 2015.



In light of strong demand, the amount of capital raised was increased from R1.5 billion to R1.7 billion through the placing of 154 545 455 shares at a price of R11.00 per share.



Subject to approval by the JSE, listing and trading of the new shares is expected to commence at 09:00 on Thursday, 27 August 2015.



Java Capital acted as sole bookrunner.
19-Aug-2015
(Official Notice)
Redefine announces an equity raising of approximately R1.5 billion through the issue of new shares (the ?equity raise?) that will be completed under the company?s general authority to issue shares for cash. The equity raise will be implemented through an accelerated book build process (the ?book build?). Only public investors may participate in the equity raise which is subject to a minimum subscription application of R1 million per applicant. The book build is now open and the company reserves the right to close it at anytime.



The new shares, when issued, will be credited as fully paid and will rank pari passu in all respects with existing shares. Pricing and allocations will be announced as soon as is reasonably practicable following the closing of the book build. Redefine reserves the right to increase the size of the equity raise subject to demand.
31-Jul-2015
(Official Notice)
Shareholders are advised that CIS Company Secretaries Pty Ltd (CIS) has resigned as Company Secretary to Redefine with effect from 1 August 2015 and Ms Bronwyn Baker has been appointed in this role effective 1 August 2015.



Bronwyn Baker qualified with a Bachelor of Arts degree from the University of the Witwatersrand where she majored in Law and Psychology. She has completed programmes of the Institute of Chartered Secretaries of Southern Africa (ICSA) in Governance, Management and Administration. Bronwyn is an Associate Member of the Chartered Institute of Business Management. She was previously the Assistant Company Secretary at Mpact Limited.



The board of directors wishes to thank CIS for their contribution to Redefine and welcomes Bronwyn to the team.

23-Jul-2015
(Official Notice)
Redefine shareholders are hereby advised that, at the general meeting of Redefine convened on Thursday, 23 July 2015 in terms of the notice of general meeting disseminated to its shareholders on Wednesday, 24 June 2015, all the proposed resolutions were approved by the requisite majority of shareholders.
08-Jul-2015
(Media Comment)
According to Business Report, Redefine collaborated with Australian company, Cromwell Property, to bid for make an offer of AUD9 billion of Australian real estate being sold by Morgan Stanley's Investa Property. Redefine is internationally diversified through its direct interest in Cromwell Property Group and JSE-listed associate Redefine Properties International.
25-Jun-2015
(Official Notice)
24-Jun-2015
(Official Notice)
Redefine shareholders are referred to the SENS announcement released jointly by Redefine and Fountainhead Property Trust (?Fountainhead?) on 27 March 2015, in relation to the proposed acquisition by Redefine of all of Fountainhead?s assets, including the Fountainhead property portfolio, in exchange for 85 Redefine consideration shares for every 100 Fountainhead units in issue and the assumption by Redefine of all of Fountainhead?s liabilities (the ?transaction?). Redefine is in the process of finalising an agreement with Fountainhead and Fountainhead Property Trust Management Limited in respect of the transaction.



Redefine shareholders are advised that the company has on 24 June 2015, disseminated a notice of a general meeting to be held at 10:00 on Thursday, 23 July 2015 at the registered office of Redefine (Redefine Place, 2 Arnold Road, Rosebank, Johannesburg, 2196), for the purposes of considering and, if deemed fit, passing, with or without modification, the ordinary resolutions necessary to place a sufficient number of Redefine shares in the authorised but unissued share capital of the company under the control of the directors, to be allotted and issued as consideration for the transaction or, if the transaction is not implemented for any reason, to be allotted and issued as consideration for additional Fountainhead units.
05-Jun-2015
(Official Notice)
Shareholders are referred to the announcement released on SENS on 7 May 2015 wherein shareholders were advised that Redefine had posted a circular to shareholders (the "circular") relating to:

*the issue of up to 300 million Redefine shares to the Redefine Empowerment Trust in terms of a specific issue of shares for cash; and

*the granting by Redefine of a loan to the Redefine Empowerment Trust to fund the subscription of such Redefine shares.



Shareholders are advised that at the general meeting held on Friday, 5 June 2015, all resolutions required to be passed by Redefine shareholders to approve the transaction detailed above were passed by the requisite majority of shareholders.



Details of the results of voting at the general meeting are as follows:

*total number of Redefine shares that could have been voted at the general meeting: 3 904 153 777

* total number of Redefine shares that were present/represented at the general meeting: 2 055 458 401 being 52.65% of the total number of Redefine shares that could have been voted at the general meeting.
01-Jun-2015
(Official Notice)
Shareholders are referred to the declaration of a final cash dividend of 39.00 cents per share (the ?cash dividend?) with an election to reinvest the dividend in return for Redefine shares (the ?share alternative?) announced on SENS on Thursday, 7 May 2015 for the six months ended 28 February 2015 and the announcement of the reinvestment price per new share (being R10.70 per share) applicable to Redefine shareholders electing the share alternative released on SENS on Friday, 15 May 2015.



Shareholders holding 1 622 442 383 Redefine shares or 42% of Redefine shares (prior to the election) qualifying to receive the cash dividend elected to receive the share alternative, resulting in the issue of 58 722 042 new Redefine shares, retaining R628 million (based on the issue price of R10.70 per new share after accounting for the applicable dividend withholding tax) in new equity for Redefine. Accordingly, a total cash dividend of R894 million (of which R4 million is payable as a result of the dividend withholding tax applicable to certain shareholders who elected the share reinvestment alternative) is payable today in respect of 2 281 711 394 Redefine shares.



Certificated shareholders who did not elect the share alternative in respect of some or all of their shares and who have provided their bank details to Redefine?s transfer secretaries will have their bank accounts credited on 1 June 2015. Share certificates in respect of certificated shareholders who did elect the share alternative in respect of some or all of their shares will be posted on Wednesday, 3 June 2015 to certificated shareholders at their risk. The Central Securities Depository Participants or broker custody accounts of dematerialised shareholders who did not elect the share alternative in respect of some or all of their shares will be credited with the cash dividend on 1 June 2015 and the Central Securities Depository Participants or broker custody accounts of dematerialised shareholders who did elect the share alternative in respect of some or all of their shares will be credited on Wednesday, 3 June 2015 with their new Redefine shares.
21-May-2015
(Official Notice)
Redefine shareholders are referred to the announcement dated 6 May 2015 in which they were advised that, as part of its commitment to the broad-based black economic empowerment and the sustainable and long-term economic and social development of previously disadvantaged groups of persons, Redefine had agreed to issue up to 300 million Redefine shares to the Redefine Empowerment Trust.



The Redefine Empowerment Trust, established to perform public benefit activities with the object of benefiting qualifying entities, school children and students in order to contribute to the empowerment and upliftment of those beneficiaries, would have been negatively impacted by the notice of clarification (Notice 396 of 2015) published by the Department of Trade and Industry (?DTI?) on 5 May 2015 limiting broad-based ownership schemes to 3 points for black ownership under the amended Codes of Good Practice. Notice 396 of 2015 was withdrawn by a revised notice of clarification (Notice 444 of 2015) issued by the DTI on 15 May 2015.



Redefine has, since the issue of the original notice of clarification, engaged with the DTI and Redefine's advisors to understand the potential impact of the notices of clarification on the proposed issue of shares to the Redefine Empowerment Trust. Following those engagements (and having regard to the widely reported comments made by the Trade and Industry Minister, Rob Davies, and the Director General, Lionel October following the issue of Notice 444) Redefine is satisfied that the effect of the revised notice of clarification is that there has been a return to the status quo and there is currently no cap on the ownership points available to genuine broad-based schemes.



In the circumstances, Redefine believes it is in the interests of the company and its shareholders to proceed with the issue of shares to the Redefine Empowerment Trust. As previously announced, a meeting of Redefine shareholders to consider (and if deemed fit) approve the issue of the shares to the Redefine Empowerment Trust will be held on Friday 5 June 2015.



Shareholders are advised that the other transaction referred to in the announcement of 6 May 2015, the proposed disposal of 75 million Fountainhead Property Trust units to an investment special purpose vehicle established for the benefit of Bakgatla-Ba-Kgafela traditional community, will not be proceeding because of the volatility in the Fountainhead unit price.
15-May-2015
(Official Notice)
07-May-2015
(Official Notice)
Further to the announcement released on SENS on 6 May 2015, a circular dated 7 May 2015 (the ?BEE circular?) has been issued to shareholders in respect of:

*the issue of up to 300 million Redefine shares to the Redefine Empowerment Trust in terms of a specific issue of shares for cash; and

*the granting by Redefine of a loan to the Redefine Empowerment Trust to fund the subscription of such Redefine shares.



Copies of the BEE circular will be available for inspection during normal business hours at the offices of Redefine, Redefine Place, 2 Arnold Road Rosebank, 2196 from 7 May 2015 to 5 June 2015. The BEE circular will also be available in electronic format at www.redefineproperties.co.za.



Included in the circular is a notice of general meeting of Redefine shareholders, which general meeting is to be held at the offices of Redefine, Redefine Place, 2 Arnold Road Rosebank, 2196 at 10:00 on Friday, 5 June 2015 to consider and, if deemed fit, pass, with or without modification, the resolutions necessary to give effect to, inter alia, the specific issue of shares for cash to the Redefine Empowerment Trust.



The salient dates and times for the general meeting and specific issue of shares for cash to the Redefine Empowerment Trust are set out below. All times indicated below are local times in South Africa and are subject to change. Any such changes will be released on SENS and, if required, published in the press.

*Record date for receipt of notice purposes Thursday, 30 April 2015

*Circular posted on Thursday, 7 May 2015

*Last day to trade in order to be eligible to vote at the general meeting Friday, 22 May 2015

*Record date in order to be eligible to vote at the general meeting Friday, 29 May 2015

*Last day to lodge forms of proxy in respect of the general meeting Wednesday, 3 June 2015

*General meeting at 10:00 on Friday, 5 June 2015

*Results of the general meeting published on SENS on Friday, 5 June 2015

*Subscription Shares issued to the Redefine Empowerment Trust on Monday, 15 June 2015

07-May-2015
(Official Notice)
Shareholders are advised that Phumzile Langeni has been appointed as an independent non-executive director to the board of directors of Redefine with effect from 6 May 2015.
07-May-2015
(C)
Total revenue for the interim period increased to R3.3 billion (2014: R2.8 billion). Income from operations decreased to R3.2 billion (2014: R3.3 billion), profit for the period rose to R2.3 billion (2014: R1.9 billion), while headline earnings per share from continuing operations came in at 47.61 cents per share (2014: 23.68 cents per share).



Dividend

The board of directors of Redefine have declared an interim cash dividend of 39,00000 cents per share, for the six months ended 28 February 2015, out of the company?s distributable income (the cash dividend).



Prospects

Property fundamentals remain challenging and the operating environment across all sectors continues to be subject to uncertainty around electricity supply and local service delivery. In addition upward interest rate pressure will pose a challenge going forward, but will no doubt also create opportunities during the remainder of the year. The diversified asset base, combined with Redefine?s dedicated commitment to the execution of its stated strategies will enable it to deliver on its long-term goals. We are therefore confident of achieving distribution growth of between 7% and 7,5% for the full 2015 year compared with the distribution of 74,54 cents to 31 August 2014.



The forecast is predicated on the assumption that current trading conditions will prevail. Forecast rental income is based on contractual terms and anticipated market-related renewals. This forecast has not been reviewed or reported on by the group?s independent external auditors.
06-May-2015
(Official Notice)
24-Apr-2015
(Media Comment)
Business Report highlighted that Redefine Properties has completed the acquisition of a portfolio of properties from unlisted Leaf Capital in a deal worth of R4.1 billion, which significantly boosts the listed property company's Western Cape office portfolio. Andrew Konig, the chief executive of Redefine said that the acquisition of the portfolio of properties was in line with Redefine's strategy to invest in a diversified portfolio of high quality assets.
24-Feb-2015
(Official Notice)
Redefine shareholders are advised that a copy of the investor presentation providing shareholders with an update on Redefine?s current activities and projects which will be presented to members of the investment community in Cape Town on Tuesday, 24 February 2015 and which will be presented in Johannesburg Thursday, 26 February 2015, is available on the company?s website - www.redefine.co.za.
20-Feb-2015
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 19 February 2015 (in terms of the notice dispatched on 5 January 2015) all the resolutions tabled thereat were passed by the requisite majority of Redefine shareholders.



Details of the results of voting at the annual general meeting are as follows:

*total number of Redefine shares in issue as at the date of the annual general meeting: 3 764 543 352

*total number of Redefine shares that could have been voted at the annual general meeting (excluding the treasury shares): 3 758 666 586

*total number of Redefine shares that were present/represented at the annual general meeting: 2 495 326 149 being 66.39% of the total number of Redefine shares that could have been voted at the annual general meeting
28-Jan-2015
(Official Notice)
05-Jan-2015
(Official Notice)
Redefine shareholders are advised that the company's integrated annual report for the financial year ended 31 August 2014 (?Integrated annual report?), was dispatched on 5 January 2015, and contains no changes to the summarised audited financial statements for the year ended 31 August 2014, released over SENS on 6 November 2014.



The integrated annual report contains a notice of annual general meeting of shareholders of Redefine, which will be held at Redefine Place, 2 Arnold Road, Rosebank, Johannesburg, on 19 February 2015 at 10h00. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 6 February 2015 and the record date for voting purposes is Friday, 13 February 2015. The integrated annual report is also available on the company?s website, www.redefine.co.za.
05-Dec-2014
(Official Notice)
Redefine noteholders are hereby advised of the increase in the size of Redefine?s Domestic Medium Term Note Programme dated 29 August 2011 (the ?programme?) from ZAR5 000 000 000 to ZAR10 000 000 000, pursuant to clause 17 of the programme, with effect from 2 December 2014.
02-Dec-2014
(Official Notice)
Shareholders are referred to the declaration of a final cash dividend of 38.14 cents per share (the ?cash dividend?) with an election to reinvest the dividend in return for Redefine shares (the ?share alternative?) announced on SENS on Thursday, 6 November 2014 for the six months ended 31 August 2014 and the announcement of the reinvestment price per new share (being R9.50 per share) applicable to Redefine shareholders electing the share alternative released on SENS on Friday, 14 November 2014.



Shareholders holding 2 602 678 951 Redefine shares or 71% of Redefine shares (prior to the election) qualifying to receive the cash dividend elected to receive the share alternative, resulting in the issue of 103 991 300 new Redefine shares, retaining R987.9 million (based on the issue price of R9.50 per new share after accounting for the applicable dividend withholding tax) in new equity for Redefine. Accordingly, a total cash dividend of R408.2 million (of which R4.7 million is payable as a result of the dividend withholding tax applicable to certain shareholders who elected the share reinvestment alternative) is payable today in respect of 1 057 873 101 Redefine shares.



Certificated shareholders who did not elect the share alternative in respect of some or all of their shares and who have provided their bank details to Redefine?s transfer secretaries had their bank accounts credited on 1 December 2014. Share certificates in respect of certificated shareholders who did elect the share alternative in respect of some or all of their shares will be posted on Wednesday, 3 December 2014 to certificated shareholders at their risk. The Central Securities Depository Participants or broker custody accounts of dematerialised shareholders who did not elect the share alternative in respect of some or all of their shares were credited with the cash dividend on 1 December 2014 and the Central Securities Depository Participants or broker custody accounts of dematerialised shareholders who did elect the share alternative in respect of some or all of their shares will be credited on Wednesday, 3 December 2014 with their new Redefine shares.
19-Nov-2014
(Official Notice)
Shareholders are referred to the announcement released on 14 November 2014 regarding the final cash dividend of 38.14000 cents per share for the six months ended 31 August 2014 in which shareholders were provided with the election to re-invest the cash dividend in return for Redefine shares.



Shareholders are advised that entitlement ratio of new shares issued per 100 shares held by non-resident shareholders subject to dividend tax at 15% of 3.38411 reflected in the prior announcement was incorrect. Instead, shareholders are advised that entitlement ratio of new shares issued per 100 shares held by non-resident shareholders subject to dividend tax at 15% is 3.41253.



The information relating to South African resident shareholders exempt from dividend tax remains the same.
14-Nov-2014
(Official Notice)
06-Nov-2014
(C)
Total revenue for the year rose to R5.6 billion (R4.2 billion). Net operating income came in at R3.5 billion (R2.8 billion). Income from operations were higher at R5.9 billion (R4.5 billion). Profit attributable to shareholders decreased to R3.4 billion (R3.6 billion). Furthermore, headline earnings per linked unit from continuing operations decreased to 75.48 cents per share (97.21 cents per share).



Dividend

Redefine has declared a dividend of 38.14 cents per share for the six months ended 31 August 2014, an increase of 9% on the comparable period.



Prospects

An upward interest rate cycle, disproportionate increases in administered prices and a lacklustre trading environment pose challenges but will no doubt also create opportunities in the coming year. The diversified asset base combined with management?s relentless focus on achieving cost efficiencies, strongly positions Redefine to actively pursue its strategy. Growth in distributable income per share for 2015 is anticipated to be between 7% and 7,5%. This forecast has not been reviewed or reported on by the group?s independent external auditors.



The forecast is predicated on the assumption that current trading conditions will prevail. Forecast rental income is based on contractual terms and anticipated market related renewals.
02-Oct-2014
(Media Comment)
Business Day reports that Redefine bought an 11% stake in Emira Property Fund and plans to increase its holding as it sees the company as a potential takeover target. Chairman of Redefine Mr Marc Wainer said " It could become a takeover target in the future so what we have here is a strategic stake. We would have liked more than 11%, but it's a start".
01-Oct-2014
(Official Notice)
Shareholders are advised that Redefine has closed its accelerated bookbuild. In light of strong demand, Redefine increased the size of the placement from R1 billion to approximately R1.36 billion, placing approximately 143.1 million shares at a price of R9.50 per share. Subject to approval by the JSE, listing and trading of the new shares is expected to commence at 09:00 on Friday, 10 October 2014.
01-Oct-2014
(Official Notice)
Redefine announced an equity raising of approximately R1 billion through the issue of new shares (the "equity raise"). The equity raise is subject to pricing acceptable to Redefine.



The equity raising will be implemented through an accelerated bookbuild process (the "bookbuild"), and only public investors (as defined under paragraphs 4.25 - 4.26 of the JSE Listings Requirements) will be eligible to participate, subject to a minimum subscription application of R1 million per applicant. The bookbuild is now open and the company reserves the right to close it at any time thereafter.



The new shares, when issued, will be credited as fully paid and will rank pari passu in all respects with the existing shares. Redefine reserves the right to increase the size of the equity raise, subject to demand.
09-Sep-2014
(Official Notice)
Shareholders are advised that Leon Kok has been appointed as Financial Director of Redefine with effect from 1 October 2014.
22-Aug-2014
(Official Notice)
Redefine shareholders are referred to the previous announcements, the last of which was released on SENS on 19 August 2014 in terms of which Redefine and Fountainhead Property Trust advised their respective shareholders and unitholders that they, together with Fountainhead Property Trust Management Ltd. FPTML, had entered into an agreement in terms of which Fountainhead had agreed, subject to the fulfilment of various conditions including the obtaining of requisite Fountainhead unitholder approval, to dispose of all its assets, including the entire Fountainhead property portfolio in exchange for 82 Redefine shares for every 100 Fountainhead units in issue and the assumption by Redefine of all of Fountainhead?s liabilities, including Fountainhead?s interest-bearing debt ("the transaction").



Redefine shareholders are advised that at the general meeting of Fountainhead convened on Friday, 22 August 2014 the proposed resolution necessary to implement the transaction was supported by more than 71% of Fountainhead unitholders present or represented by proxy at the general meeting but not by the requisite majority required to pass the proposed resolution, being 75% of Fountainhead unitholders present or represented by proxy at the general meeting. The transaction will accordingly not be implemented.
19-Aug-2014
(Official Notice)
Redefine shareholders are hereby advised that, at the general meeting of Redefine convened on Tuesday, 19 August 2014 in terms of the notice of general meeting disseminated to its shareholders on Tuesday, 22 July 2014, all the proposed resolutions were approved by the requisite majority of shareholders.
15-Aug-2014
(Official Notice)
12-Aug-2014
(Official Notice)
01-Aug-2014
(Official Notice)
Linked unitholders are advised that following the resignation of Dines Gihwala as Chairman of the board of directors of Redefine on 26 June 2014, Marc Wainer, currently the company's Chief Executive Officer, has been appointed as Executive Chairman of Redefine and Andrew Konig, currently the Financial Director of the company, has been appointed as Chief Executive Officer of Redefine with immediate effect. A Financial Director will be recruited in due course.



As Marc is an executive director he is deemed to be non-independent in terms of King III. Accordingly, Bernie Nackan currently an independent non-executive director to Redefine has been appointed as the lead independent non-executive director.



Marc will retain a key strategic role in growing and diversifying Redefine's property asset base and will support group Investor Relations. Andrew will be charged with managing the daily activities of Redefine with a continuing focus on Redefine's finance and funding operations.



David Rice continues as Chief Operating Officer and Mike Ruttell as the Executive Director responsible for development activities.



David Nathan has been appointed Chairman of the Audit and Risk Committee following the untimely passing of Roger Rees and will replace Dines Gihwala as Chairman of the Social and Ethics Committee. In addition G?nter Steffens has been appointed as a member of the Audit and Risk Committee and of the Remuneration and Nomination Committee.



Linked unitholders are further advised that Mike Watters, the current Chief Executive Officer of Redefine International Plc has been appointed an a non-independent non-executive director with immediate effect. Mike brings with him a wealth of property and corporate finance experience.
22-Jul-2014
(Official Notice)
Redefine shareholders are referred to the joint terms announcement which was released on SENS on 4 July 2014 in terms of which Redefine and Fountainhead Property Trust ("Fountainhead") advised their respective unitholders that they, together with Fountainhead Property Trust Management Ltd. ("FPTML"), had entered into an agreement in terms of which Fountainhead will dispose of all its assets, including the entire Fountainhead property portfolio in exchange for 82 Redefine consideration shares for every 100 Fountainhead units in issue and the assumption by Redefine of all of Fountainhead's liabilities, including Fountainhead's interest-bearing debt (the "transaction").



Notice of GM

Redefine shareholders are hereby advised that Redefine has today, 22 July 2014 disseminated a notice of general meeting to its shareholders ("notice"). A general meeting of Redefine shareholders will be held at 10:00 on Tuesday, 19 August 2014 at the registered office of Redefine (Redefine Place, 2 Arnold Road, Rosebank, Johannesburg, 2196) for the purposes of considering and, if deemed fit, passing, with or without modification, the ordinary resolution set out in the notice necessary to place a sufficient number of Redefine shares in the authorised but unissued share capital of the Company under the control of the directors of the Company to be allotted and issued as consideration for the transaction or, if the transaction is not implemented for any reason, to be allotted and issued as consideration for additional Fountainhead units.



Shareholders will also be asked to:

* place up to 10% of the shares of the issued capital of the Company after the implementation of the transaction under the control of the directors of the Company until the next annual general meeting, with the authority to allot and issue all or part thereof in their discretion to fund the acquisition of property assets; and

* authorise the directors of the Company to allot and issue securities of the Company for cash under the general authority to issue shares for cash. This authority may not exceed 170 525 356 securities, being 5% of the Company's issued shares as at the date of the notice.
11-Jul-2014
(Official Notice)
Linked unitholders are referred to the announcement released on SENS on 16 May 2014 wherein the salient dates and times in respect of:

* the conversion of Redefine's current linked unit capital structure to an all share structure, to be effected by way of a scheme of arrangement in terms of section114 of the Companies Act, 71 of 2008;

* the amendment of Redefine's Memorandum of Incorporation to enable and give effect to the change in Redefine's capital structure;

* the amendment of Redefine's Debenture Trust Deed; and

* the subsequent termination of Redefine's Debenture Trust Deed,

(collectively the "transactions") were announced.



Linked unitholders are advised that the requisite special resolutions in respect of the transactions have been filed with the Companies and Intellectual Property Commission ("CIPC") for registration. Registration of the special resolutions in respect of the transaction has been delayed due to backlogs with CIPC. In consequence, the salient dates for the transactions will need to be revised. Linked unitholders will be advised in due course of the revised salient dates, once the special resolutions in respect of the transactions have been registered with the CIPC.
08-Jul-2014
(Official Notice)
Linked unitholders are advised that independent non-executive director Robert Robinson has, with effect from 4 July 2014, resigned from the board of directors of Redefine to pursue other property projects and property investment opportunities, which may give rise to a potential conflicts of interest in the future if he were to remain on the board.
04-Jul-2014
(Official Notice)
03-Jul-2014
(Official Notice)
Linked unitholders are advised that Redefine has closed its accelerated bookbuild. In light of strong demand, Redefine has placed approximately 161.3 million linked units at a price of R9.30 per linked unit, raising an aggregate amount of R1.5 billion.



The placement was oversubscribed at this level and successful applicants will be advised of their allocations during the course of the day.



Subject to approval by the JSE, listing and trading of the new linked units is expected to commence at 09:00 on 10 July 2014.
03-Jul-2014
(Official Notice)
Redefine announces an equity raising of approximately R1 billion through the issue of new linked units (the ''equity raise"'). The equity raise is subject to pricing acceptable to Redefine. The new linked units will be issued as a vendor consideration placing (as defined by the JSE Listings Requirements) and, to the extent required, under Redefine's general authority to issue linked units for cash, as approved by unitholders at the annual general meeting of the company held on Thursday, 30 January 2014.



The equity raising will be implemented through an accelerated bookbuild process (the ''bookbuild"'), and only public investors (as defined under paragraphs 4.25 - 4.26 of the JSE Listings Requirements) will be eligible to participate, subject to a minimum subscription application of R1 million per applicant. The bookbuild opens at 09h00 (South African time) on Thursday, 3 July 2014, and the company reserves the right to close it at any time thereafter.



The new linked units, when issued, will be credited as fully paid and will rank pari passu in all respects with the existing linked units.



Redefine reserves the right to increase the size of the equity raise subject to demand.
26-Jun-2014
(Official Notice)
Linked unitholders are advised that independent non-executive Chairman Dines Gihwala has for personal reasons resigned from the board of directors of Redefine with immediate effect.The appointment of a new Chairman of the board will be announced in due course.

18-Jun-2014
(Official Notice)
Linked unitholders are referred to announcement released on SENS on 16 May 2014 wherein linked unitholders were advised that Redefine posted a circular to linked unitholders (the "circular") relating to:

* the conversion of Redefine's current linked unit capital structure to an all share structure by:

* the delinking of each Redefine ordinary share from a Redefine debenture so as to no longer constitute a linked unit;

* the cancellation of each debenture and concomitant waiver, for no consideration, by the debenture holders of their right to be repaid the debt reflected in each debenture;

* the capitalisation of the value allocated to each debenture in Redefine?s books of account, equating to the issue price of each debenture to Redefine's stated capital account; and

* the termination of the Debenture Trust Deed, to be effected by way of a scheme of arrangement in terms of section 114 of the Companies Act, 2008 (the "Companies Act") between Redefine and its debenture holders (the "scheme");

* the amendment of Redefine?s Memorandum of Incorporation to enable and give effect to the change in Redefine's capital structure;

* the amendment of Redefine's Debenture Trust Deed to enable the change in Redefine's capital structure; and

* the subsequent termination of Redefine?s Debenture Trust Deed.



Linked unitholders are advised that:

* at the debenture holders' scheme meeting held on Wednesday, 18 June 2014, all resolutions required to be passed by Redefine debenture holders to approve the transactions detailed above were passed by the requisite majority of debenture holders; and

* at the shareholders' general meeting held on Wednesday, 18 June 2014, all resolutions required to be passed by Redefine shareholders to approve the transactions detailed above were passed by the requisite majority of shareholders.



The scheme remains subject to, inter alia:

* the issue of a compliance certificate by the Takeover Regulation Panel in terms of section 119(4) of the Companies Act in respect of the scheme; and

* the filing and registration of the special resolutions in respect of the transactions with the Companies and Intellectual Properties Commission.



A further announcement or announcements will be released regarding the fulfilment and/or waiver of the outstanding conditions precedent to the transaction at the appropriate time/s.
12-Jun-2014
(Official Notice)
It is with deep regret and sadness that Redefine announces the passing away of independent non-executive director Roger Rees on 11 June 2014.
05-Jun-2014
(Official Notice)
Linked unitholders were advised that following the acquisition of the business of Probity Business Services (Pty) Ltd. by Computershare Investor Services (Pty) Ltd., CIS Company Secretaries (Pty) Ltd., a subsidiary of Computershare, has been appointed as the company secretary of Redefine with effect from 5 June 2014.
02-Jun-2014
(Official Notice)
Further to the declaration of a cash distribution of 36.40 cents per linked unit (the "distribution") with an election to reinvest the distribution in return for Redefine linked units (the "linked unit reinvestment alternative") announced on SENS on Thursday, 8 May 2014 for the six months ended 28 February 2014 and the announcement of the reinvestment price per new linked unit (being R9.66 per linked unit) applicable to Redefine linked unitholders electing the linked unit alternative released on SENS on Friday, 16 May 2013.



Linked unitholders holding 1 114 187 138 Redefine linked units or 36% of Redefine linked units qualifying to receive the distribution elected to receive the linked unit alternative, resulting in the issue of 41 613 025 new Redefine linked units, retaining R401 981 821.50 (based on the issue price of R9.66 per new linked unit after accounting for the applicable distribution withholding tax) in new equity for Redefine. Accordingly, a cash distribution of R715 854 268.41 (of which R3 582 296.73 is payable as a result of the dividend withholding tax applicable to certain linked unitholders who elected the linked unit reinvestment alternative) is payable today in respect of 1 956 791 131Redefine linked units.



Distribution cheques in respect of certificated linked unitholders who did not elect the linked unit alternative in respect of some or all of their linked units were posted today to certificated linked unitholders at their risk and linked unit certificates in respect of certificated linked unitholders who did elect the linked unit alternative in respect of some or all of their linked units will be posted on Monday, 2 June 2014 to certificated linked unitholders at their risk. The Central Securities Depository Participants or broker custody accounts of dematerialised linked unitholders who did not elect the linked unit alternative in respect of some or all of their linked units will be credited with the cash distribution today and the Central Securities Depository Participants or broker custody accounts of dematerialised linked unitholders who did elect the linked unit alternative in respect of some or all of their linked units will be credited on Tuesday, 3 June 2014 with their new Redefine linked units.
16-May-2014
(Official Notice)
16-May-2014
(Official Notice)
Further to the declaration of a cash distribution of 36.40 cents per linked unit (the "distribution") with an election to reinvest the distribution in return for Redefine linked units (the "linked unit reinvestment alternative") announced on SENS on 8 May 2014 (the "declaration announcement"), the price per linked unit, as determined on 15 May 2014, applicable to Redefine linked unitholders electing the linked unit reinvestment alternative and recorded in the register on Friday, 30 May 2014 (i.e. the "record date"), is R9.66 per linked unit (the "reinvestment price").



The reinvestment price is at a 3.59% discount to the five day volume weighted average cum price of R10.02 and a discount of 3.21% to the closing price of R9.98 on 15 May 2014. Linked unitholders are advised that, as per the published timetable, linked units will trade ex-distribution on Monday, 26 May 2014. The linked unit ratio in respect of the linked unit alternative is 3.76812 new linked units : 100 linked units held on the record date. Accordingly the number of new linked units to be issued per 100 linked units held on the record date is 3.76812 new linked units. Fractions will be rounded up to the nearest whole number where the fraction is greater than or equal to 0.5 and rounded down to the nearest whole number where the fraction is less than 0.5.



Trading of Redefine linked units

As published in the declaration announcement, linked unitholders electing the linked unit reinvestment alternative are once again alerted to the fact that the new linked units will be listed on LDT + 2 and that these new linked units can only be traded on LDT + 2 being Tuesday, 27 May 2014, due to the fact that settlement of the linked units will be two days after the record date, being Tuesday, 3 June 2014, which differs from the conventional one day after record date settlement process.



Linked unitholders are reminded that the last day to elect to receive the linked unit reinvestment alternative is 12:00 (South African time) on Friday, 30 May 2014. The salient dates, timetable and all other information relating to the distribution (including the tax implications) and linked unit reinvestment alternative disclosed in the declaration announcement remain unchanged.
13-May-2014
(Official Notice)
08-May-2014
(C)
Total revenue for the interim period increased to R2.2 billion (2013: R1.6 billion). Income from operations jumped to R3.3 billion (2013: R1.6 billion), profit for the period rose to R1.9 billion (2013: R1.2 billion), while headline earnings per linked unit from continuing operations lowered to 23.68 cents per linked unit (2013: 37.35 cents per linked unit).



Declaration of a cash distribution with the election to reinvest the cash distribution in return for redefine linked units

The board of directors of Redefine has declared a cash distribution of 36.40 cents per linked unit out of the company's distributable income for the six months ended 28 February 2014 (the cash distribution).



Prospects

A challenging trading environment, disproportionate increases in utility costs and continued financial market volatility are anticipated to continue. Notwithstanding these factors, Redefine is well focused on managing the variables within its control. Accordingly, Redefine anticipates growth in distributable income per linked unit for the second half of 2014 at a rate similar to that achieved in the current period. This forecast has not been reviewed or reported on by the group's independent external auditors and is the responsibility of the Board.
07-Apr-2014
(Official Notice)
19-Mar-2014
(Official Notice)
Linked unitholders were advised that, with effect from 17 March 2014, David Nathan has been appointed as an independent non-executive director to the board of Redefine and as a member of the Audit and Risk Committee.
30-Jan-2014
(Official Notice)
Linked unitholders are advised that at the annual general meeting of Redefine linked unitholders held on Thursday, 30 January 2014 (in terms of the notice of annual general meeting contained in the company's integrated annual report issued on Monday, 30 December 2013), all of the resolutions tabled thereat were passed by the requisite majority of Redefine linked unitholders.



As announced on SENS on 23 January 2013, ordinary resolution 10, placing 10% of the authorised but unissued linked units under the control of the board of directors was modified at the annual general meeting to reduce the number of linked units which may be allotted or issued to 10% of the issued share capital. Ordinary resolution 10 was passed by the requisite majority of Redefine linked unitholders in its modified form.
23-Jan-2014
(Official Notice)
Linked unitholders are advised that following feedback from institutional shareholders in respect of the resolutions proposed for adoption at the annual general meeting to be held at Redefine Place, 2 Arnold Road, Rosebank, on Thursday, 30 January 2014 at 10h00, the company has decided to limit the scope of authority granted to the board of directors in respect of ordinary resolution 10 by proposing the following modification at the annual general meeting:

*to reduce the number of linked units which may be allotted or issued to fund the acquisition of property assets from 10% of the authorised but unissued linked units of the company to 10% of the issued linked units of the company.



Shareholders are further advised that in the interest of complete disclosure, the fees payable to the auditors of the group and the company, for both audit and non-audit services for the financial year ended 31 August 2013 are set out in detail in the relevant SENS note
30-Dec-2013
(Official Notice)
Redefine linked unitholders are advised that the company?s integrated annual report for the financial year ended 31 August 2013 ("integrated annual report"), was dispatched today (30 December 2013), and contains no changes to the audited group results for the year ended 31 August 2013, released over SENS on 31 October 2013. The integrated annual report contains a notice of annual general meeting of shareholders of the company, which will be held in the boardroom at Redefine Place, 2 Arnold Road, Rosebank, Johannesburg on Thursday, 30 January 2014 at 10h00.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 17 January 2014 and the record date for voting purposes is Friday, 24 January 2014. The integrated annual report is also available on the company's website, www.redefine.co.za.
06-Dec-2013
(Official Notice)
Linked unitholders are advised that independent non-executive director, Diana Perton, has informed Redefine of her intention to resign from the board of directors of Redefine, with effect from 30 January 2014.

26-Nov-2013
(Official Notice)
Redefine announce that it has closed its accelerated bookbuild offering of new linked units (the Placement). In light of strong demand, the amount of capital to be raised has been increased to R1.3 billion. The Placement was oversubscribed and 135 400 000 new linked units were placed with qualifying investors at a price of R9.60 per linked unit. The issue price represents a discount of 4.0% to the closing price and to the 30 day volume weighted average price of Redefine linked units on 25 November 2013. Subject to approval by the JSE Limited, listing and trading of the new linked units is expected to commence at 09h00 on 3 December 2013. Java Capital and Rand Merchant Bank, a division of FirstRand Bank Limited, are acting as joint bookrunners (the Joint Bookrunners) for the Placement.
26-Nov-2013
(Official Notice)
Redefine announces the launch of an accelerated offering of new linked units to raise approximately R1.0 billion, subject to pricing that is acceptable to Redefine (the "Placement").



As set out in the presentation of its financial results for the year ended 31 August 2013, Redefine has concluded agreements, subject to customary approvals, for the acquisition of properties for a total consideration of R3.4 billion, including the R727 million acquisition of 51 percent of Maponya Mall in Soweto. The proceeds of the Placement will be used to finance these property acquisitions.



The new linked units will be issued by Redefine under its general authority to issue linked units for cash and its authority to issue linked units to fund the acquisition of property assets.



The Placement will be offered to qualifying investors only through an accelerated bookbuild process. The book for the Placement will open with immediate effect and is expected to close today.



Pricing and allocations will be announced as soon as practicable following the closing of the book.



Java Capital and Rand Merchant Bank, a division of FirstRand Bank Ltd., are acting as joint bookrunners (the "Joint Bookrunners") for the Placement.
11-Nov-2013
(Official Notice)
Linked unitholders were advised that independent non-executive director Monica Khumalo has, with immediate effect, resigned from the board of directors of Redefine due to a potential conflict of business interests arising out of her acceptance of a full time position elsewhere.
31-Oct-2013
(C)
Total revenue for the year rose to R3.6 billion (R3.0 billion). Net operating income came in at R2.8 billion (R2.3 billion). Income from operations were higher at R4.5 billion (R4.1 billion). Profit attributable to shareholders multiplied to R3.6 billion (R0.3 billion). Furthermore, headline earnings per linked unit from continuing operations decreased to 97.21 cents per linked unit (153.12 cents per linked unit).



Debenture interest distribution

Unitholders are advised that interest distribution number 49 of 35 cents per linked unit has been declared for the six months ended 31 August 2013.



Prospects

A subdued trading environment, disproportionate increases in rates and taxes and continued financial market volatility are recurring themes for the coming financial year. Notwithstanding these challenges, Redefine is well focused on managing the variables within its control and the restructured property asset base is strongly positioned to absorb continued improvement of the portfolio without materially diluting income. Accordingly, Redefine anticipates growth in distributable income per linked unit for 2014 at a rate similar to that achieved in the previous year.



The forecast is predicated on the assumption that the current trading conditions will prevail. Forecast rental income is based on contractual terms and anticipated market related renewals.
28-Oct-2013
(Official Notice)
Redefine unitholders are referred to the previous announcements published on SENS on 2 October 2013 and 17 October 2013 wherein it was advised, inter alia, that Redefine proposed acquiring up to an additional 250 million Fountainhead Property Trust ("FPT") units in return for 110 Hyprop Investments Ltd. ("Hyprop") units for every 1 000 Fountainhead units acquired by Redefine. Subsequent to 2 October 2013 Redefine has acquired an additional 139 782 000 FPT units from various Fountainhead unitholders in return for 15 376 020 Hyprop units ("the acquisition"). Redefine now holds 61.7% of FPT's issued units.



The acquisition is in line with Redefine's previously stated strategy to use its Hyprop units as currency to acquire additional Fountainhead units and to make the offer available to all FPT unitholders. The impact of the acquisition on Redefine's net asset value, net tangible asset value, distribution per unit, earnings and diluted earnings per unit and headline earnings and headline diluted earnings per unit is not significant (less than 3%) and therefore has not been disclosed.
17-Oct-2013
(Official Notice)
Redefine and Fountainhead unitholders are referred to the respective Redefine and Fountainhead announcements published on SENS on 2 October 2013 wherein it was advised, inter alia, that Redefine proposes acquiring up to an additional 250 million Fountainhead units in return for 110 Hyprop units for every 1 000 Fountainhead units acquired by Redefine.



Redefine has now ascertained that Hyprop registered a prospectus at the time of Hyprop's listing and as such the requirement that the minimum number of Fountainhead units acquired by Redefine from any single vendor of Fountainhead units (acting as principal) of 135 000 Fountainhead units is no longer required.



As a result of such clarification and in order to afford Fountainhead unitholders the opportunity to participate in Redefine's proposal Redefine proposes amending its initial proposal set out in the 2 October 2013 SENS announcement on the following basis:

*the minimum number of Fountainhead units to be acquired by Redefine from any single vendor of Fountainhead units acting as principal will be 1 000 Fountainhead units and thereafter in multiples of 1 000 Fountainhead units (in return for 110 Hyprop units for every 1 000 Fountainhead units acquired by Redefine); and

*Redefine's proposal to acquire additional Fountainhead units will remain open until the earlier of (i) close of business on Thursday, 24 October 2013 and (ii) Redefine notifying the market over SENS of the withdrawal of its proposal.



Redefine reserves the right, at its election, to withdraw, amend or modify the proposal at any time.



The beneficial owner of any Fountainhead units who wishes to transact with Redefine on the aforesaid basis should contact Redefine's appointed broker for the purpose of the transaction, being RMB Stockbroking Operations (Pty) Ltd. (Ref: Gavin van Wyk, telephone: +27 11 282-8907, email: gavin.vanwyk@rmb.co.za).



Any queries in regard to the proposal may be addressed to Kevin Joselowitz or Warren Lawlor on +27 11 283-0042/ 283-0079 or by email on fountainhead@javacapital.co.za.
02-Oct-2013
(Official Notice)
Redefine, which currently owns approximately 50% of the participatory units in Fountainhead Property Trust, a collective investment scheme in property ("Fountainhead"), is the largest single Fountainhead unitholder.



Redefine proposes acquiring additional participatory interests in Fountainhead ("Fountainhead units") on the following basis:

*Redefine proposes acquiring up to an additional 250 million Fountainhead units in return for 110 Hyprop units for every 1 000 Fountainhead units acquired by Redefine;

*the minimum number of Fountainhead units to be acquired by Redefine from any single vendor of Fountainhead units acting as principal will be 135 000 Fountainhead units* and thereafter in multiples of 1 000 Fountainhead units;

*agreements to acquire additional Fountainhead units by Redefine will be concluded on a "first come first served" basis;

*Redefine's proposal to acquire additional Fountainhead units will remain open until the earlier of (i) close of business on Friday, 18 October 2013 and (ii) Redefine notifying the market over SENS of the withdrawal of its proposal;

*a binding legal agreement for the acquisition by Redefine of additional Fountainhead units on the aforesaid basis will be subject to the execution of a trade confirmation (in a form provided by Redefine?s appointed broker) between Redefine and each Fountainhead unitholder which wishes to sell Fountainhead units to Redefine.



Redefine reserves the right, at its election, to withdraw, amend or modify the proposal at any time.



The beneficial owner of any Fountainhead units who wishes to transact with Redefine on the aforesaid basis should contact Redefine's appointed broker for the purpose of the transaction, being RMB Stockbroking Operations (Pty) Ltd. (Ref: Gavin van Wyk, telephone: +27 11 282-8907, email: gavin.vanwyk@rmb.co.za).
06-Sep-2013
(Official Notice)
Redefine unitholders are advised that Redefine launched its American Depository Receipt ("ADR") programme launched today. Redefine is the first property company in South Africa to launch an ADR programme on the over-the-counter market in the United States ("US"), through a sponsored ADR programme with Bank of New York Mellon ("BNY Mellon"). Each depository receipt in the ADR programme represents ten ordinary shares in Redefine and trades under the symbol "REDPY".



Redefine has a growing international ownership base, which over the past five years has grown to just over 15% of the total shareholder base with US investors representing just under half of these international investors which, by country, is the second largest investor base. By establishing the ADR programme, Redefine hopes to make investing in Redefine accessible to more international investors, particularly to US investors. Redefine also believes that the ADR programme will provide the company with a better understanding of the international investor market.



Redefine was granted REIT status, an internationally recognisable tax dispensation for investment property companies, with effect from 1 September 2013. The introduction of the REIT structure provides investors, both domestic and international with a common understanding of the nature of the vehicle in which they are investing and removes some of the ambiguity that existed with property loan stock companies.
26-Aug-2013
(Official Notice)
Linked unitholders are advised that, with effect from 1 September 2013, G?nter Zeno Steffens has been appointed as an independent non-executive director and Mike Ruttel has been appointed as an executive director to the board of directors of Redefine.
19-Jul-2013
(Official Notice)
Redefine linked unitholders are referred to the announcement released over SENS on 21 June 2013 relating to the posting of a notice convening a general meeting for Friday, 19 July 2013 (the "general meeting") in respect of the placement of a further amount of the unissued shares in the authorised but unissued capital of the company under the control of the directors for the purposes of enabling the company to fund the acquisition of property assets and the granting of authority to directors to issue linked units pursuant to a rights offer and are advised that at the general meeting, all of the resolutions proposed in terms of the notice, were passed by the requisite majorities.



Change to audit committee

Linked unitholders are further advised that, following the resignation of Greg Heron on 3 May 2013, Roger Rees has been appointed as Chairman and Harish Mehta as a member of the Audit and Risk Committee, effective 1 July 2013. Harish Mehta has also (with effect from 17 July 2013) been appointed as a member of the Remuneration and Nomination Committee.
05-Jul-2013
(Official Notice)
Linked unitholders are advised that Redefine's application for REIT status has been approved by the JSE. Redefine has been granted REIT status with effect from the commencement of its next financial year, being 1 September 2013.
21-Jun-2013
(Official Notice)
Redefine linked unitholders are advised that the company has on Friday, 21 June 2013, posted to linked unitholders a notice of general meeting. The general meeting of linked unitholders of the company will be held at 2 Arnold Road, Rosebank, 2196 at 10:00 on Friday, 19 July 2013, for the purpose of considering and, if deemed fit, passing with or without modification, the resolutions stated in the notice of general meeting relating to the placement of a further amount of the unissued shares in the authorised but unissued capital of the company under the control of the directors for the purposes of enabling the company to fund the acquisition of property assets and granting authority to issue linked units pursuant to a rights offer.
14-Jun-2013
(Official Notice)
Unitholders are referred to the previous announcements, released on SENS, in relation to the unfounded allegations made by Growthpoint about Redefine's conduct in the context of its offer to acquire Fountainhead units. Unitholders are advised that, following an investigation of Growthpoint's allegations, the JSE has confirmed in writing that they have found no breaches by Redefine of the JSE Listings Requirements.
13-Jun-2013
(Media Comment)
Business Day reported Redefine's head of development, Mike Ruttell, as saying that the R505 million redevelopment of 90 Grayston is on track to be completed by July 2014. The development is a 16-storey 19 343m2 premium-grade office building.
16-May-2013
(Media Comment)
Business Report noted that Redefine will be developing a new R895 million head office for law firm Webber Wentzel in Sandton. The new head office will be developed at 90 Rivonia Road, opposite Sandton City and close to the Sandton Gautrain Station. The site's existing building has already begun to be demolished.
06-May-2013
(Official Notice)
Linked unitholders were advised that non-executive director, Greg Heron, has resigned from the board of directors of the company, with effect from 3 May 2013, to avoid possible conflicts of interest which may arise as a result of his assuming an executive role with another property fund.
02-May-2013
(C)
Total revenue for the interim period jumped to R1.9 billion (2012: R1.6 billion). Profit attributable to Redefine shareholders turned around R1.2 billion (2012: loss of R511.3 million), and headline earnings per linked units lowered to 37.47cplu (2012: 39.53cplu).



Distribution

Unitholders are advised that interest distribution number 48 of 33.7cplu has been declared for the six months ended 28 February 2013.



Prospects

The local trading environment remains challenging and is anticipated to remain subdued in the medium term. Redefines core property portfolio is expected to continue to benefit from the ongoing implementation of the property strategy. A strict focus on cost containment and sweating the assets will be maintained. Accordingly, distributable income is anticipated to grow in the second half at a similar rate to the interim period.
23-Apr-2013
(Official Notice)
Redefine has closed its book build. In light of strong demand, the amount of capital to be raised was increased to R800 million. At this level, the book was heavily oversubscribed. The new Redefine linked units to be issued pursuant to the book build process have been priced at R10.20 per linked unit.



A total of 78 431 373 new Redefine linked units are expected to be issued and list on Friday, 3 May 2013.
23-Apr-2013
(Official Notice)
Subject to pricing acceptable to Redefine, Redefine proposes an equity raise of about R650 million through the issue of new shares under its general authority to issue shares for cash.



The equity raise will be offered to selected investors through an accelerated book build process and is subject to a minimum application of R1 million per investor.



The book build is now open. Given that the shares will be issued under Redefine's general authority, the accelerated book build is only open to public shareholders as defined in the JSE Listings Requirements.



Java Capital is acting as sole bookrunner.
22-Apr-2013
(Official Notice)
15-Mar-2013
(Official Notice)
Following the publication of the financial effects of the acquisition unitholders are no longer required to exercise caution when dealing in their units in the company.
15-Mar-2013
(Official Notice)
Redefine unitholders are referred to the previous announcements in relation to Redefine's acquisition of Fountainhead Property Trust ("Fountainhead") units (the "acquisition").



Terms of acquisition

Redefine has acquired 452 442 210 Fountainhead units, representing 38.9% of Fountainhead's units in issue. The Fountainhead units have been acquired from Fountainhead unitholders for an aggregate offer consideration of R4.239 billion consisting of Hyprop Investments Ltd. linked units, cash and Redefine linked units. Fountainhead is a property unit trust established in 1983, governed by the Collective Investment Schemes Control Act, 2002 and listed on the Johannesburg Securities Exchange. As announced previously Redefine resolved that if its proposal to acquire the assets of Fountainhead was not successful, it would seek to obtain a meaningful stake in Fountainhead in order to ensure a further alignment of interests between Redefine and the Fountainhead unitholders. Given Redefine's withdrawal of its offer to acquire the Fountainhead assets it has resolved to proceed to acquire such a stake in Fountainhead.
12-Mar-2013
(Official Notice)
Redefine and Fountainhead unitholders are referred to the previous announcements in relation to Redefine's offer to acquire additional Fountainhead units on an accelerated basis. Redefine elected to accommodate the strong demand for its offer by acquiring more Fountainhead units than initially anticipated, increasing its holding of Fountainhead units to just under 40%.
12-Mar-2013
(Official Notice)
Redefine and Fountainhead Property Trust ("Fountainhead") unitholders were referred to the announcement released yesterday in relation to Redefine's "first come first served offer" to acquire up to 175 000 000 Fountainhead units. Redefine has now received acceptances in respect of in excess of 175 000 000 Fountainhead units and is considering whether or not to increase the number of Fountainhead units it is willing to acquire in order to accommodate some of the excess demand.
11-Mar-2013
(Official Notice)
The acquisition by Redefine of a stake in Fountainhead will constitute a category two transaction requiring a category two announcement including financial effects. Redefine unitholders are advised to continue to exercise caution when trading their Redefine units until a further announcement is made.
11-Mar-2013
(Official Notice)
08-Mar-2013
(Official Notice)
In terms of the provisions of section 45(5)(a) of the Act and pursuant to the special resolution passed at the annual general meeting of the company held on 31 January 2013 authorising the board of directors to provide direct or indirect financial assistance to related and inter-related parties, notification was given by Redefine that on 28 February 2013 the board of directors ("the board") adopted a resolution in terms of section 45(3)(b) of the Act authorising Redefine to provide financial assistance in the amount of R1 115 000 000 (one billion one hundred and fifteen million Rand) to Redefine Retail (Pty) Ltd., a wholly owned subsidiary of Redefine, for the purposes of funding the acquisition of a 50% (fifty percent) share in East Rand Mall, which financial assistance exceeds one tenth of one percent of the company's net worth.



In accordance with section 45 of the Act, the board is satisfied and acknowledges that:

*immediately after providing such financial assistance, Redefine will satisfy the solvency and liquidity test as provided for in section 4 of the Act, and

*the terms under which such financial assistance is to be given are fair and reasonable to Redefine.
20-Feb-2013
(Official Notice)
Redefine linked unitholders are referred to the previous announcements released on SENS relating to the acquisition by Redefine of a 50% undivided share in the East Rand Mall (the acquisition). Unitholders are advised that the Competition Tribunal has unconditionally approved the acquisition and therefore all conditions precedent to the acquisition have now been fulfilled. Transfer of the East Rand Mall is anticipated to be in early April 2013.
31-Jan-2013
(Official Notice)
Redefine unitholders were advised that at the annual general meeting of the company held on Thursday, 31 January 2013, all the proposed resolutions, other than ordinary resolution number 5, regarding the re- election of Mike Flax as a director, which was withdrawn due to his resignation on 25 January 2013, were duly passed by the requisite majority of Redefine unitholders.
30-Jan-2013
(Official Notice)
Redefine unitholders are referred to the previous announcements released on SENS and published in the press relating to Redefine's proposed acquisition (the proposed acquisition) of the majority of the assets of Fountainhead Property Trust (Fountainhead). Unitholders were advised in the announcement released on SENS on 13 December 2012 that the independent committee of the board of directors of Fountainhead Property Trust Management Ltd (Fountainhead Manco) had undertaken to engage exclusively with Redefine in respect of the proposed acquisition.



Unitholders are advised that the engagement between Redefine and the independent committee in respect of the conclusion of a sale agreement on the basis set out in the previous announcement is ongoing and that the negotiations are materially complete. The Fountainhead trustee has requested certain information in order for it to be satisfied that all requirements in terms of the Collective Investment Schemes Control Act No 45 of 2002 and Fountainhead?s trust deed have been complied with in respect of the proposed execution of the sale agreement. To cater for this request the independent committee has resolved to extend the exclusivity arrangement until 22 February 2013. Accordingly Redefine unitholders are advised to continue to exercise caution when dealing in their Redefine units until such time as a further announcement is made.
25-Jan-2013
(Official Notice)
Redefine linked unitholders were advised that non-executive director, Mike Flax, has resigned from the board of directors of the company, with effect from 31 January 2013. Flax plans to focus on his personal property interests. Accordingly, the ordinary resolution set out in the notice of annual general meeting of shareholders and debenture holders (which annual general meeting will be held on 31 January 2013) regarding the re-election of Flax as a director will be withdrawn at that annual general meeting.
20-Dec-2012
(Official Notice)
Redefine linked unitholders are advised that the company?s integrated annual report for the financial year ended 31 August 2012 (integrated annual report of the company), was dispatched today (20 December 2012), and contains no changes to the audited group results for the year ended 31 August 2012, released over SENS on 1 November 2012. Together with the integrated annual report of the company is the notice of the combined annual general meeting of Redefine shareholders and debenture holders, which will be held at Redefine Place, 2 Arnold Road, Rosebank, Johannesburg at 10:00 on Thursday, 31 January 2013.
13-Dec-2012
(Official Notice)
A detailed announcement will be made once formal agreements are concluded. Redefine unitholders are advised to continue to exercise caution when dealing in their Redefine units until such an announcement is made.
13-Dec-2012
(Official Notice)
05-Dec-2012
(Official Notice)
Redefine unitholders are referred to the previous announcements released on SENS in relation to Redefine?s proposed offer for the majority of the assets of Fountainhead Property Trust. Redefine unitholders are advised that discussions in this regard are ongoing and accordingly should continue to exercise caution when dealing in their Redefine units until a further announcement is made.

09-Nov-2012
(Media Comment)
According to Business Report, Redefine plans to sell its portfolio of government tenanted office buildings as a result of problems at the Public Works Department. Redefine has a portfolio of about R2 billion that was tenanted by the government, and COO David Rice has confirmed that Redefine was trying to put something together to allow the group to exit out of the properties.
01-Nov-2012
(C)
Total revenue for the year ended 31 August 2012 increased to R4.1 billion (2011: R3.5 billion). Net operating income rose to R3 billion (2011: R2.6 billion), while profit attributable to Redefine unitholders turned around to R342.1 million (2011: loss of R519.3 million). Furthermore, headline earnings per linked unit jumped to 125.02cplu (2011: 71.22cplu) .



Distribution

Redefine has declared a distribution of 32.5cplu for the six months ended 31 August 2012, which combined with the distribution of 31.5cplu for the half year ended 29 February 2012, results in a total distribution of 64cplu for the year ended 31 August 2012.



Prospects

The local economic outlook has deteriorated, with no real improvement in the office sector anticipated. Redefines core property portfolio is expected to continue to bear fruit from the restructure. Fee income is largely unpredictable and a strict focus on cost containment and sweating the assets will be maintained. Accordingly, distributable income is anticipated to grow in the coming year between 5.5% to 7%.
24-Oct-2012
(Official Notice)
01-Oct-2012
(Official Notice)
Redefine and Fountainhead Property Trust ("Fountainhead") unitholders were referred to the previous announcements released on SENS in relation to Redefine's intention to make an offer to acquire the property portfolio of Fountainhead and are advised that Redefine has delivered a formal proposal to the board of directors of Fountainhead Property Trust Management Ltd. ("Fountainhead Manco") in this regard.



In terms of the proposal Redefine will acquire all of Fountainhead's properties other than Orion Place, Gail Industrial Park and Precision House (the "Retained Properties") for a purchase consideration that will result in Fountainhead unitholders receiving 3 Hyprop units and 62.5 Redefine units for every 100 Fountainhead units owned by them. The Retained Properties (which are valued at approximately R10 million) will continue to be held by Fountainhead, free of any gearing, to seed a new portfolio as part of a broader Black Economic Empowerment strategy consistent with the objectives of the Property Charter.



The proposal remains conditional on the conclusion of formal agreements, regulatory approvals and the requisite approval of Redefine and Fountainhead unitholders. Redefine has advised the Fountainhead Manco board that, in its view, it is necessary that guidance be provided to Fountainhead unitholders on the budgeted distributions for the 2013 financial year to enable the investors to appraise the proposal on a fully informed basis. The letter detailing the full terms of the proposal is available on Redefine's web-site www.Redefine.co.za and a detailed announcement will be made once formal agreements are concluded.
27-Sep-2012
(Official Notice)
Roger Rees has been appointed as an independent non-executive director to the board and as a member of the audit and risk committee, with effect from 27 September 2012.
11-Sep-2012
(Official Notice)
Unitholders are referred to the cautionary announcement released on SENS on 10 September 2012 advising that Redefine would be having discussions with key unitholders of the Fountainhead Property Trust ("Fountainhead") to gauge support for a potential acquisition of the assets of Fountainhead (the "acquisition").



In its discussions with Redefine and Fountainhead unitholders, Redefine has proposed an indicative price for the Fountainhead assets that, on its distribution, would result in a Fountainhead unitholder receiving 3 Hyprop Investments Ltd. units and 62.5 Redefine units for every 100 Fountainhead units held. At this stage the proposed pricing is indicative and no agreement has been reached with any party. Redefine unitholders are advised to continue to exercise caution when dealing in their Redefine units until a further announcement is made.
10-Sep-2012
(Official Notice)
Unitholders are advised that Redefine will be having discussions with key unitholders of the Fountainhead Property Trust ("Fountainhead") to gauge support for a potential acquisition of the assets of the Fountainhead, which may have an impact on the price at which Redefine's linked units trade. Accordingly, Redefine unitholders are advised to exercise caution when dealing in their Redefine units until a further announcement is made.
26-Jul-2012
(Official Notice)
Linked unitholders are referred to the announcements released on SENS on 30 March and 15 June 2012 regarding the acquisition (the "acquisition") by Redefine of the management company of the Fountainhead Property Trust and are advised that all the appropriate regulatory approvals have been received. The acquisition is now unconditional and will be implemented with effect 1 August 2012.
05-Jul-2012
(Official Notice)
Redefine announced the passing away of Leonard Brehm on 4 July 2012. Mr Brehm served as an independent non-executive director of Redefine.
03-Jul-2012
(Official Notice)
Redefine has closed its capital raising. The Redefine linked units to be issued pursuant to the book build process have been priced at R8.53 per unit. In light of strong demand, the amount of capital to be raised was increased to R650 million. At this level, the book was heavily oversubscribed.
03-Jul-2012
(Official Notice)
Subject to pricing acceptable to Redefine, Redefine proposes an equity raise of approximately R500 million through the issue of new Redefine linked units. The equity raise will be offered to South African institutional investors through an accelerated book build process and the proceeds will be used to acquire property and reduce debt in line with Redefine's shareholder mandate. The book build opens at 10h30 on 3 July 2012 and may close at any time thereafter. Java Capital (Pty) Ltd. is acting as sole bookrunner.
15-Jun-2012
(Official Notice)
The acquisition of Fountainhead Manco remains conditional on the approval of the Competition Commission and the South African Reserve Bank, however Redefine is of the view that there is no longer a need for Redefine unitholders to continue to exercise caution when dealing in their Redefine units.
15-Jun-2012
(Official Notice)
Linked unitholders are referred to the announcement released on SENS on Friday, 30 March 2012 regarding the acquisition by Redefine of the management company ("Fountainhead Manco") of the Fountainhead Property Trust and the cautionary announcements released on SENS on Thursday, 5 April 2012 and on Wednesday, 23 May 2012 and are advised that the Registrar of Collective Investment Schemes has, subject to the approval of the Competition Commission and the South African Reserve Bank, granted approval for Redefine to acquire control of Fountainhead Manco.
23-May-2012
(Official Notice)
Linked unitholders were referred to the announcement released on SENS on Friday, 30 March 2012 regarding the acquisition by Redefine of the management company ("Manco") of the Fountainhead Property Trust and the cautionary announcement released on SENS on Thursday, 5 April 2012 and are advised that Redefine remain in the process of obtaining the necessary regulatory approvals for the acquisition of the Manco. Accordingly, Redefine unitholders are advised to continue to exercise caution when dealing in their Redefine units until further announcements are made.
03-May-2012
(C)
Total revenue increased to R1.9 billion (R1.7 billion). A loss attributable to shareholders of R511.3 million (profit of R170.8 million) was made. However, headline earnings per linked unit grew to 39.53c (35.91cplu).



Distribution

An interim ordinary distribution of 31.5cplu has been declared.



Outlook

Despite ongoing challenging market conditions, which affect the office properties sector in particular, Redefine's core property portfolio is anticipated to achieve continued growth. The anticipated distribution for the full year of 64cplu, is in line with forecast.
05-Apr-2012
(Official Notice)
Linked unitholders are referred to the announcement released on SENS on 30 March 2012 regarding the acquisition by Redefine of the management company ("Manco") of the Fountainhead Property Trust ("Fountainhead"). As set out in the previous announcement, subject to the acquisition of the Manco as well as the requisite support of Redefine and Fountainhead unitholders, Redefine intends making an offer to acquire all of the assets of Fountainhead (the "Fountainhead acquisition") in return for units in Redefine and Hyprop Investments Ltd. (the "consideration units").



Redefine intends having discussions with key Redefine and Fountainhead unitholders over the next few weeks in order to gauge their views on and support for the Fountainhead acquisition. In this regard a presentation has been prepared that is based on publicly available information in relation to Fountainhead and that provides an overview of the combined Redefine and Fountainhead property portfolio. A copy of the presentation is available on the Redefine web-site - www.redefine.co.za.



The presentation includes a statement that it is anticipated that the Fountainhead acquisition would have the effect of increasing Redefine's distributable earnings by at least 2 cents per unit per annum. These figures have not been reviewed or reported on by Redefines auditors and are based on publicly available information and the assumption (as set out in the previous announcement) that the offer will be priced at a level that, on the distribution of the consideration units, would result in a Fountainhead unitholder receiving Hyprop and Redefine units with a value at or about the 'clean' price at which Fountainhead units were trading on the date of that announcement. Redefine unitholders are advised to exercise caution when dealing in their Redefine units until further announcements are made.
30-Mar-2012
(Official Notice)
Unitholders were advised that Redefine has concluded an agreement with Standard Bank Properties (Pty) Ltd. and Liberty Holdings Ltd. to acquire Fountainhead Property Trust Management Ltd. and Evening Star Trading 768 (Pty) Ltd. (collectively "Fountainhead Manco") for an aggregate consideration of R660 million. The acquisition of Fountainhead Manco is conditional on all required regulatory approvals, including approval of the Registrar of Collective Investment Schemes, the Competition Authorities and the South African Reserve Bank.



Subject to the acquisition of Fountainhead Manco, Redefine intends making an offer to acquire all of the assets of Fountainhead Property Trust (the "Fountainhead acquisition") in return for units in Redefine and Hyprop Investments Ltd. (the "consideration units"). The Fountainhead acquisition will be conditional on a due diligence investigation and all requisite board, trustee and Redefine and Fountainhead unitholder approvals. At this stage, based on publicly available information, Redefine envisages pricing the offer at a level that, on the distribution of the consideration units, would result in a Fountainhead unitholder receiving Hyprop and Redefine units with a value at or about the current 'clean' price at which Fountainhead units are trading.
12-Mar-2012
(Official Notice)
Linked unitholders were advised that Leonard Brehm has been appointed as an independent non-executive director to the board and as a member of the audit committee, with immediate effect.
22-Feb-2012
(Official Notice)
Linked unitholders are advised that, at Redefine's annual general meeting on Wednesday, 22 February 2012, all of the resolutions as proposed at the meeting were duly passed by the requisite majorities of Redefine shareholders and debenture holders other than shareholder ordinary resolution seven and debenture ordinary resolution one both of which relate to the placing of the authorised but unissued linked units under the control of the directors which were withdrawn prior to the annual general meeting.



Redefine unitholders are advised that Gerald Leissner a non-executive director has resigned from the board of Redefine with effect from 22 February 2012, due to his time commitments and involvement with Arrowhead Properties Ltd. As a consequence of Gerald Leissner's resignation ordinary resolution number five regarding the re-appointment of the members of the audit and risk committee was modified by the deletion of Gerald Leissner's name. Redefine is currently engaged in a process regarding a replacement appointment to the board and audit committee and an announcement will be made in due course.
09-Dec-2011
(Permanent)
Redefine undertook an unbundling in a ratio of 1:31.70889 of its shareholding in Arrowhead Properties Ltd, equivalent to 3.16% of the company, on Friday, 9 December 2011.
01-Dec-2011
(Official Notice)
04-Nov-2011
(Media Comment)
According to Business Report, Redefine has decided not to invest further funds into areas where it has concerns about the administrative practices of local authorities. Redefine says it will be keeping the bulk of its portfolio in Johannesburg, Cape Town, Pretoria and Durban. However, Redefine CE, Mark Wainer, said that the group was happy to invest in retail shopping centres throughout South Africa provided they were of sufficient size and Redefine was able to control its own environment.
03-Nov-2011
(C)
Total revenue for the year ended 31 August 2011 increased to R3.5 billion (2010: R3.1 billion). Loss before taxation amounted to R588.8 million (2010: profit of R1.3 billion), while loss for the year attributable to Redefine shareholders was recorded at R519.3 million (2010: profit of R1.1 billion). Furthermore, headline earnings per linked unit lowered to 71.22 cents per linked unit (2010: 98.11 cents per linked unit).



Distribution

Redefine has declared a distribution of 37 cents per linked unit for the six months ended 31 August 2011, which combined with the distribution of 31 cents for the half year ended 28 February 2011, results in a total distribution of 68 cents per linked unit for the year ended 31 August 2011. On a comparable recurring income basis, the total distribution is 3% ahead of last year.



Prospects

The domestic economy has not escaped the impacts of global financial market turmoil. Despite ongoing challenging market conditions, the core property portfolio is anticipated to achieve satisfactory growth, in line with the restructuring strategy. This will be offset by the immediate negative impact of the Arrowhead unbundling and the lower yields arising from acquisitions. As a result, distributable income on a recurring income basis is anticipated to reduce moderately in 2012. Fee and trading income are largely unpredictable. From a unitholder perspective, recognising the forecast Arrowhead distribution, a modest decrease in total unitholder income is anticipated.
28-Oct-2011
(Official Notice)
Unitholders were advised that at the meetings of Redefine shareholders and debenture holders held on Friday, 28 October 2011, all of the resolutions detailed in the notice of general meeting, other than the resolution to provide the directors of Redefine a general authority to issue shares for cash, were passed by the requisite majority. The resolutions approved included the resolution necessary to approve the distribution of the Arrowhead linked units to Redefine unitholders (the "Arrowhead distribution"). As detailed in the circular issued to Redefine unitholders on 30 September 2011, it is a condition (the "condition") to the Arrowhead distribution and the listing of Arrowhead A and B linked units in the "Real Estate Holdings and Development" sector of the JSE, that more than half (in value) of the owned properties sold to Arrowhead by Redefine are registered into Arrowhead's name. A further announcement setting out the date of the Arrowhead distribution and listing will be made once the condition has been fulfilled.
19-Oct-2011
(Official Notice)
Redefine linked unitholders are referred to the announcements released between 4 May 2011 and 14 September 2011 in which, inter alia, Redefine linked unitholders were advised that a framework agreement had been entered into between Redefine and Zenprop Property Holdings Ltd ("Zenprop") for the acquisition of a number of investment properties from various entities within the Zenprop group ("framework agreement"). The framework agreement has subsequently been amended to exclude certain properties that were subject to pre-emptive rights and to include additional properties, with the result that the transaction now comprises the acquisition (the "acquisitions")of fourteen high quality office and industrial properties for an aggregate purchase consideration of R 1 804 226 626, payable in cash. Separate agreements governing the terms of each of the acquisitions have now been concluded.



Rationale

The acquisitions are in line with Redefine's strategy to improve the quality of its core property portfolio through an investment focus on larger, well-located high-grade investment properties, which are mostly single tenanted. The acquisitions together with the proposed unbundling of Arrowhead Properties Ltd, the disposal of a portfolio to Dipula Income Fund Ltd and the disposal of a portfolio to Arrow Creek Investments 227 (Pty) Ltd (all of which have been previously announced) mark significant progress towards the implementation of this strategy.



Withdrawal of cautionary

As all the details of the acquisitions have now been published caution is no longer required to be exercised by Redefine linked unitholders when dealing in Redefine linked units.
03-Oct-2011
(Official Notice)
20-Sep-2011
(Official Notice)
14-Sep-2011
(Official Notice)
Linked unitholders are referred to the announcements released between 4 May 2011 and 1 August 2011 in relation to the proposed acquisition of a portfolio of properties from various entities within the Zenprop Property Holdings Limited group. Parties are still negotiating the final terms of the individual agreements. Further details of the proposed acquisitions including the pro forma financial effects will be published once final terms have been agreed. Linked unitholders are advised to continue to exercise caution until an announcement detailing the financial effects is released.

09-Sep-2011
(Official Notice)
01-Aug-2011
(Official Notice)
Linked unitholders are referred to the announcements released on 4 May 2011 and 17 June 2011 in relation to the proposed acquisition of a portfolio of properties from various entities within the Zenprop Property Holdings Ltd group. Parties are still negotiating the final terms of the individual agreements as well as finalising the composition of the portfolio, with certain properties being excluded due to the exercise of pre-emptive rights and being replaced with additional properties. Further details of the proposed acquisitions including the pro forma financial effects will be published once final terms and the portfolio composition have been agreed. Linked unitholders are advised to continue to exercise caution until an announcement detailing the financial effects is released.
30-Jun-2011
(Official Notice)
Redefine is well positioned to access alternative unsecured funding markets such as corporate bonds cost effectively, following the announcement of the company's credit rating assessment by Moody's. The company is pleased with the outcome of the first time credit rating from Moody's, which classifies Redefine as "investment grade with a stable outlook" on a global and national scale, and ranks the company amongst the likes of AngloGold Ashanti, Gold Fields, Growthpoint Properties, MTN Group and Naspers on the global rating. Moody's assigned a global long-term and short-term Issuer and Senior Unsecured Ratings of Baa3 and Prime-3 (P-3) to Redefine. Concurrently, Moody's has also assigned long-term and short-term National Scale Ratings of A3.za and Prime-2.za (P-2.za). The outlook on the ratings is stable. Moody's defines obligations rated Baa as subject to moderate credit risk, and are considered medium grade and as such may possess certain speculative characteristics. Moody's says the ratings are underpinned by Redefine's large portfolio of predominantly South African properties with a good occupancy rate that produces very high margins with relatively low volatility compared to its global peers. The company has developed a diversified offshore property exposure via its subsidiary Redefine Properties International Ltd, with property investments in the UK, Germany, Switzerland and Australia. The ratings also incorporate relatively strong credit metrics and the ratings are supported by the company's recurring, contractual rental income. Furthermore, the company's approach to development risk is conservative, with no more than 5% of the total property portfolio's assets representing developments at any one time. The stable outlook reflects Moody's view that the South African economy is emerging from recession and the property sector continues to improve. Moody's believes that Redefine will continue to produce steady rental income, make well- conceived investments and produce good operating returns.
17-Jun-2011
(Official Notice)
Linked unitholders are referred to the announcement released on 4 May 2011 in relation to the proposed acquisition of a portfolio of properties from various entities within the Zenprop Property Holdings Ltd group. Individual acquisition agreements are currently being concluded. Further details of the proposed acquisitions including the pro forma financial effects of the acquisitions are still in the process of being finalised and will be published in due course. Linked unitholders are advised to continue to exercise caution until an announcement detailing the financial effects is released.
04-May-2011
(C)
Total revenue for the interim period rose to R1.678 billion (2010: R1.481 billion). Net operating income increased to R1.222 billion (2010: R1.145 billion), while profit attributable to Redefine shareholders fell to R141.9 million (2010: R936.8 million). Furthermore, headline earnings per linked unit decreased to 35.91cplu (2010: 64.01cplu).



Distribution

Redefine declared a distribution of 16cplu for the quarter ended 28 February 2011, which combined with the distribution of 15cplu for the quarter ended 30 November 2010, results in a total distribution of 31cplu for the six months ended 28 February 2011.



Prospects

Moderate growth is expected from the core property portfolio. Fee and trading income are largely unpredictable and difficult to forecast, however the transaction fee of 3.8cplu from the Hyprop Attfund transaction is anticipated to be received in the second half of the 2011 financial year. Based on this, the company is anticipating a modest increase in distributions for the year ending 31 August 2011.
04-May-2011
(Official Notice)
Linked unitholders are advised that Redefine has concluded a framework agreement with Zenprop Property Holdings Ltd ("Zenprop") for the acquisition of seven high quality investment properties from various entities within the Zenprop group for an aggregate purchase consideration of approximately R1.1 billion. Separate agreements governing the acquisition of each of the individual properties still need to be concluded and, in some cases, are subject to the waiver of pre-emptive rights by and/or receipt of approvals from certain parties.



In addition the framework agreement provides that, subject to receipt of certain statutory approvals by 31 December 2012, Redefine will acquire the properties known as the Nicol Grove precinct for a consideration of approximately R875 million. The potential acquisitions are in line with Redefine's strategy to improve the quality of its property portfolio through a focus on larger, high-grade investment properties It is likely that, on the conclusion of the underlying agreements, the acquisitions will constitute a category 2 transaction and a detailed announcement containing all the information required in terms of the JSE Listings Requirements and including pro forma financial effects will then be released. Linked unitholders are advised to exercise caution when trading in their Redefine linked units until such an announcement is made.
02-Feb-2011
(Official Notice)
Redefine unitholders are advised that:

*Mike Flax and Redefine have agreed that, having regard to the company's decision to scale back on their trading and development activities, he will resign as an executive of Redefine with effect from 1 March 2011. Mike will remain active on the board as a non-executive director and a member of the investment committee and the Redefine group will continue to benefit from his skills and experience;

*Brian Azizollahoff has resigned as an executive director of Redefine with effect from 1 March 2011 in order to pursue his own interests within the property sector.
02-Feb-2011
(Official Notice)
Unitholders are advised that interest distribution no. 43 in respect of the period 1 September 2010 to 30 November 2010 of 15.00 cents per linked unit has been declared. The distribution comprises only recurring income from Redefine's property and listed security portfolios and compares with the interest distribution for the first quarter of the 2010 financial year of 16.75 cents of which 14.94 cents comprised recurring income and 1.81 cents comprised non-recurring fee income.



The salient dates of the interest distribution are set out below:

*Last date to trade "cum" interest distribution Friday, 18 February 2011

*Last date to trade "ex" interest distribution Monday, 21 February 2011

*Record date Friday, 25 February 2011

*Payment of interest distribution no.43 Monday, 28 February 2011



Unitholders may not dematerialise or rematerialise their linked units between Monday 21 February 2011 and Friday 25 February 2011, both days inclusive. 2 February 2011

31-Jan-2011
(Official Notice)
Redefine unitholders passed a resolution to change the frequency of income distributions from quarterly distributions to semi-annual distributions in respect of the six months ending February and August of each financial year. The resolution requires the debenture trust deed to be amended, and Redefine's first quarter distribution for the three months to 30 November 2010, scheduled to be announced on 2 February 2011, will still be distributed. The next distribution will be in respect of the three months ending 28 February 2011 and thereafter, for the six months ending 31 August 2011.
31-Jan-2011
(Official Notice)
Linked unitholders are advised that, at Redefine's annual general meeting on Monday, 31 January 2011, other than as set out below, all of the resolutions contained in the notice of annual general meeting dated 7 January 2011, were passed by the requisite majorities. Shareholders' ordinary resolution number seven and debenture special resolution number two seeking a general authority to issue linked units for cash were withdrawn prior to the meeting.
07 Jan 2011 10:02:19
(Official Notice)
Linked unitholders are advised that the company's annual report, incorporating the audited results for the year ended 31 August 2010 was dispatched and contains no material changes to the information contained in the audited results which were announced on SENS on 3 November 2010. The company's annual report is also available on the company's website at www.redefine.co.za. The annual report contains a notice of annual general meeting for Redefine linked unitholders, which will be held at Redefine Place, 2 Arnold Road, Rosebank, Gauteng at 10:00 am on Monday, 31 January 2011. Linked unitholders are advised that the ISIN Code in the notice of annual general meeting contained in the annual report has been incorrectly stated.
17 Nov 2010 09:12:09
(Official Notice)
Redefine unitholders are referred to the announcement of Redefine's audited results for the year ended 31 August 2010 which were released on 3 November 2010 in which they were advised that Janys Finn would be resigning as financial director of Redefine and that the board had embarked on a process of finding a suitable replacement. Unitholders are advised that the board has appointed Andrew Konig as financial director with effect from 12 January 2011. As a replacement has been appointed, Janys Finn has resigned as financial director with effect from 16 November 2010.
03 Nov 2010 16:58:49
(C)
Total revenue increased to R3.1billion (August 2009: R1.1 billion). Net operating income rose to R2.5 billion (August 2009: R908.4 million). Net attributable profit increased to R1.1 billion (August 2009: loss of R288 million). In addition, headline earnings per linked unit improved to 101.31cplu (August 2009: 60.28cplu).



Distribution

Interest distribution number 42 of 17cplu has been declared for the three months ended 31 August 2010.



Outlook

The company anticipates economic conditions remaining at levels similar to those currently being experienced with a possibility of moderate growth in the latter half of the 2011 financial year. Reasonable growth is expected from the core property portfolio, primarily as a result of contractual rental escalations, and the key investments in Hyprop and RIN. Fee and trading income are largely unpredictable and difficult to forecast. Based on this, and assuming fee and trading income are at a level similar to that of 2010, the company is anticipating a modest increase in distributions for the year ending 31 August 2011. This forecast has not been reviewed as reported on by the group's auditors.
31 Aug 2010 16:09:14
(Official Notice)
Pursuant to the private placement of Redefine Properties International Ltd ("RedefIntl"), the company successfully placed 168 069 337 Redefine International linked units ("private placement units") with qualifying investors at an issue price of R5.6859 per linked unit (the rand equivalent of the 50 pence issue per private placement unit), for an aggregate amount of R955.6 million. Based on the exchange rate below, the company received applications for a pounds sterling equivalent of approximately GBP84 million. The 50 pence issue price was converted to South African rand from pounds sterling at an exchange rate of R11.3718, being a rate as published by the South African Reserve Bank on 30 August 2010. The company received applications for 153% of the minimum subscription amount of GBP55 million ("the minimum amount").



As applications in excess of the minimum amount were received, Redefine will not be required to subscribe for any private placement units pursuant to its underwrite commitments. Post the private placement Redefine will hold 57.9% of the RedefIntl linked units in issue. Accordingly, 336 574 640 linked units in the company will be listed in the "Real Estate - Real Estate Holdings and Development" sector of the main board of the JSE Ltd ("JSE") with effect from the commencement of trade on the JSE on Tuesday, 7 September 2010. The linked units will trade under the abbreviated name "RedefIntl" with the JSE code "RIN" and ISIN: ZAE000149282. Successful applicants will be advised of their allocation of private placement units by Friday, 3 September 2010. The allocated private placement units will be transferred to successful applicants on a 'delivery-versus-payment' basis on the date of listing being Tuesday, 7 September 2010.
30 Aug 2010 15:17:50
(Official Notice)
Redefine unitholders are referred to the previous announcements in relation to:

*The acquisition by Redefine of a further 19 686 558 Hyprop units from Coronation Asset Management (Pty) Ltd at a price of R50 per Hyprop unit (the "acquisition"); and

*The mandatory offer (the "mandatory offer") to Hyprop unitholders that was triggered as a result of the increase in Redefine's interest in Hyprop from 33.3% to 45.2% pursuant to the authorisation of the acquisition by Redefine unitholders at the general meeting of Redefine unitholders on 12 August 2010, (collectively, the "transactions").



Unitholders are hereby informed that the mandatory offer closed at 12:00 on Friday, 27 August 2010 and was accepted by Hyprop unitholders holding 926 593 Hyprop units. Accordingly, as a result of the transactions, Redefine's interest in Hyprop has increased from 55 323 970 Hyprop units (constituting 33.3% of Hyprop`s issued unit capital) to 75 937 121 Hyprop units (constituting 45.7% of Hyprop`s issued unit capital).

13 Aug 2010 09:11:05
(Media Comment)
Business Day reported that Redefine Properties is now the largest shareholder of retail focused fund Hyprop Investments after its unitholders voted in favour of the transaction, which concludes the acquisition of an additional 19.7 million Hyprop units from Coronation Asset Management at R50 per unit. Redefine now owns 45.2% of Hyprop valued at R3.9 billion at current prices, and the company does not expect this stake to increase materially, despite the mandatory offer to Hyprop unitholders. Hyprop unitholders had until 27 August to sell their Hyprop units to Redefine.
12 Aug 2010 14:52:10
(Official Notice)
Redefine unitholders are referred to the previous announcements in relation to:

* the proposed acquisition by Redefine of 19 686 558 Hyprop units from Coronation Asset Management (Pty) Ltd (the "acquisition"); and

* the mandatory offer to Hyprop unitholders that will be triggered on the implementation of the acquisition ("the offer"), (collectively "the transactions") and are advised that, at the general meeting of Redefine unitholders held on Thursday, 12 August 2010, the resolutions required to approve the implementation of the transactions were passed by approximately 62% of the Redefine units represented (in person or by proxy) and voted at the meeting.

Accordingly the offer is now unconditional.

The remaining salient dates in respect of the offer are as follows:

* Offer became unconditional : Thursday, 12 August

* Last day to trade to participate in the offer : Friday, 20 August

* Record date/closing date of the offer (12:00) : Friday, 27 August

* Results of offer to be announced on SENS : Monday, 30 August

* Results of offer to be announced in the press : Tuesday, 31 August
11 Aug 2010 12:01:48
(Official Notice)
Redefine unitholders are referred to the previous announcements in relation to the proposed acquisition by Redefine of 19 686 558 Hyprop units from Coronation Asset Management (Pty) Ltd (the "acquisition") and the mandatory offer to Hyprop unitholders that will be triggered on the implementation of the acquisition, (collectively "the transactions"). Unitholders are advised that Redefine has given an undertaking to certain of its major unitholders that after and subject to the implementation of the transactions, Redefine will not acquire any further units in Hyprop without first seeking and obtaining the approval of Redefine unitholders by way of an ordinary resolution at a general meeting of Redefine unitholders.

11 Aug 2010 10:24:47
(Official Notice)
If Redefine receives approval from its unitholders to acquire the Hyprop units from Coronation, Redefine will earn R5.55 in respect of these units in the 2011 financial year. This includes a distribution of R1.80 for the period 1 January 2010 to 30 June 2010, and a distribution of R3.75 for the period 1 September 2010 to 31 August 2011. The cost of funding of the Hyprop units being acquired from Coronation at an interest rate of 8.8% is R4.40 per unit. Therefore, the net gain to Redefine is R22.6 million, which translates to 0.84 cents per Redefine unit in 2011. In 2012, the forecast distribution is R4.26 and once funding costs have been taken into account, distributions will be diluted by R2.8 million, which translates to a mere 0.001 cents per linked unit.



Control premium

Redefine is not likely to acquire more than between 45% - 46% of Hyprop. Redefine could command R54 per share, and with a control premium, this could well be in the region of R56 per share. If Redefine were to dispose of its holdings in Hyprop with the "control premium", this would lead to a profit on the ex-Coronation units of R118 million. The disposal of Redefine's holdings in Hyprop with the "control premium" would value Redefine's total holdings in Hyprop at R4.2 billion. Redefine would be disposing of the Hyprop holding at a yield of approximately 6.5% and the proceeds could be utilised to repay debt at 9% or to acquire higher yielding assets with potentially greater growth prospects.



If Redefine is compelled to sell the 19 686 558 Hyprop units acquired from Coronation, the Hyprop price will in all probability drop and this could mean a loss to Redefine. If Redefine does not acquire any further Hyprop and retains its holding at 33.3%, there would be no control premium. The preliminary costs of the transaction incurred by Redefine, including fees payable to the funding banks are R33.8 million. The fee would have to be written off and if the Hyprop units are not acquired there would be no assets against the fee which would significantly affect Redefine's distributions.
04 Aug 2010 18:04:00
(Official Notice)
Unitholders are advised that the ISIN code in the interest distribution announcement released on SENS at 16h50 today, as well as in the related press release, was incorrect. The correct ISIN code is ZAE000143178.
04 Aug 2010 17:10:22
(Official Notice)
04 Aug 2010 17:09:04
(Official Notice)
Redefine Properties Limited has announced a third quarter distribution of 16,0 cents per linked unit for the period 1 March 2010 to 31 May 2010, bringing the total distribution for the nine months to end May 2010 to 49,5 cents. Redefine CEO Marc Wainer says this third quarter distribution, which is lower than the previous quarters, is due to a portion of Redefine's forecast income being received in the final quarter.
04 Aug 2010 17:06:58
(Official Notice)
Unitholders are advised that interest distribution no. 41 in respect of the period 1 March 2010 to 31 May 2010 of 16.0 cents per linked unit has been declared.

*Last date to trade "cum" interest distribution Friday 20 August 2010

*Last date to trade "ex" interest distribution Monday 23 August 2010.

*Record date Friday 27 August 2010.

*Payment of interest distribution no. 41 Monday 30 August 2010.



Unitholders may not dematerialise or rematerialise their linked units between Monday 23 August 2010 and Friday 27 August 2010, both days inclusive. Total distributions for the year ending 31 August 2010 are anticipated to be not less than 66.5 cents per linked unit. This is based on the forecast range included in the interim results published on 5th May 2010 of 65.5 cents to 67.5 cents per linked unit adjusted for actual performance for the period 1 March 2010 to 31 May 2010. This forecast has not been reviewed or reported on by the auditors.

28 Jul 2010 16:13:13
(Official Notice)
Unitholders are referred to the previous announcements in relation to the acquisition by Redefine of 19 686 558 Hyprop Investment Ltd ("Hyprop") units at R50 per unit from Coronation Asset Management (the "acquisition") and the mandatory offer (the "mandatory offer") to Hyprop unitholders that will be triggered on the implementation of the acquisition (collectively, the "transactions"). Redefine has received unconditional approval from the Competition Tribunal for the acquisition of control by Redefine of Hyprop that may result from the implementation of the transactions. The acquisition and the mandatory offer collectively comprise a category 1 transaction for the purpose of the JSE Listings Requirements and, accordingly, are conditional on Redefine unitholder approval. In this regard a category 1 circular in relation to the transactions has been dispatched to Redefine unitholders today Wednesday 28 July 2010 convening a general meeting of unitholders for Thursday, 12 August 2010 to consider and, if deemed fit, approve the implementation of the transactions. Although the mandatory offer is only triggered on the implementation of the acquisition Redefine intends anticipating its obligations under the SRP Code by making an offer to Hyprop that is conditional upon the Redefine unitholder approval envisaged above. A further announcement detailing the terms of the mandatory offer will be published in due course.

08 Jun 2010 09:06:22
(Media Comment)
Business Report noted that a structure has been approved for the listing of the international assets of Redefine on the JSE. Redefine lifted its shareholding in its overseas unit, called Ciref, from 28.6% to 56% in November 2009. Ciref is currently listed on the London Stock Exchange's Alternative Investment Market, and will now seek a secondary listing on the JSE. Redefine CE, Marc Wainer, said that Redefine will hold its interest in Ciref via a wholly owned SA subsidiary, Redefine International, which will be listed on the JSE. The company will be structured in such a way that a single linked unit in Redefine International will be equivalent to a single Ciref share. Ciref will also change its name to Redefine International plc from July 2010.
10 May 2010 13:27:26
(Official Notice)
Redefine unitholders are advised that Wolf Cesman has tendered his resignation as joint Chief Executive Officer and director of Redefine with immediate effect.
05 May 2010 16:45:37
(C)
Revenue increased from R488 566 million to R1480 794 million in 2010. Operating profit increased to R1145 422 million (2009:R391 712 million). Profit attributable to ordinary shareholders increased to R936 762 million (2009:Loss of R494 282 million). Headline earnings per share rose to 64.01cplu (2009: Loss per share was 8.41cplu).



Distribution per linked unit

Redefine has declared a distribution of 16.75 cents per linked unit for the three months ended 28 February 2010 which together with the distribution of 16.75 cents for the three months to 30 November 2009, results in a total distribution of 33.50 cents per linked unit for the period under review.



Prospects

The forecast distributions per linked unit for the six months ending 31 August 2010 have been based on distributable earnings for the six months ended 28 February 2010, allowing for contractual growth in income reduced to take account of the failure of Queensgate which was due to take occupation of a newly developed hotel in Cape Town, lower than expected dividends from Ciref and reduced fee income. As a result, distributions for the year ending 31 August 2010 are expected to be between 65.5 cents and 67.5 cents per linked unit. This forecast has not been reviewed or reported on by the auditors.
26 Apr 2010 09:47:44
(Media Comment)
Business Day revealed that the South African property sector presents companies such as Redefine Properties with a scenario that is extremely favourable for accretive deals capable of enhancing a property company's bottom line. Redefine Properties executive director Mike Flax, who is responsible for acquisitions and mergers said that the company could spend up to R8 billion on acquisitions in the next 12 months. Flax indicated that Redefines' planned acquisitions would be partially funded by streamlining the current portfolio. Flax further indicated that several factors had come together to create good buy opportunities for a group such as Redefine, which had both cash and credit resources on tap.
24 Mar 2010 09:25:18
(Official Notice)
Redefine unitholders are referred to the cautionary announcement dated 1 March 2010 and are advised that Redefine has concluded an agreement with Coronation Asset Management ("Coronation") to acquire an additional 19 686 558 Hyprop Investments Ltd ("Hyprop") units (the "sale units") for an aggregate consideration of R984 327 900, being R50.00 per sale unit ("the acquisition"). On implementation, the acquisition will increase Redefine's stake in Hyprop from 33.3% to 45.2%. The implementation of the acquisition will trigger a mandatory offer (the "mandatory offer") by Redefine to all Hyprop unitholders at a price of R50.00 per unit.



Terms of acquisition

The sale units are being acquired with effect from 19 March 2010 ex the entitlement to Hyprop's income distribution for the six months ended 31 December 2009. The acquisition is conditional on the approval by 31 August 2010 of:

*the South African Competition Authorities; and Redefine unitholders,

*both for the acquisition (which would not on its own require Redefine unitholder approval) and for the mandatory offer.

Coronation retains full beneficial ownership of the sale units, including the right to vote the Sale units, until the conditions are fulfilled. The purchase price has been funded by way of a term loan facility from Rand Merchant Bank and has been paid to Coronation in anticipation of the conditions being fulfilled. If the conditions are not timeously fulfilled Redefine is obliged to procure one or more purchasers for the sale units and has indemnified Coronation against any loss it may suffer in this regard. The effect of the indemnity is that if the purchaser/s procured by Redefine pay less than R50.00 per sale unit Redefine will pay the shortfall to Coronation. If the purchaser/s pay more than R50.00 per sale unit, Redefine will be entitled to the surplus.



Further documentation and withdrawal of cautionary

The acquisition is a category three transaction in terms of the JSE Listings Requirements and does not require Redefine unitholder approval. However the mandatory offer that will be triggered by the acquisition will constitute a category one transaction and will require the preparation of a circular to Redefine unitholders and the approval of Redefine unitholders. This circular will be prepared and circulated to Redefine unitholders in due course. The cautionary announcement dated 1 March 2010 is hereby withdrawn.
01 Mar 2010 17:59:41
(Official Notice)
Redefine is in negotiations to potentially increase its stake in Hyprop Investments Ltd. Accordingly, Redefine linked unitholders are advised to exercise caution when dealing in Redefine's securities until a further announcement is made.
01 Mar 2010 09:40:29
(Permanent)
Redefine Income Fund Ltd was renamed to Redefine Properties Ltd on Monday, 1 March 2010.
23 Feb 2010 07:55:25
(Media Comment)
Business Report noted that Redefine has boosted its property portfolio with the acquisition of four A-grade properties for a total of R520 million. The company has acquired Cape Town industrial property Linpac Packaging for R100 million and an Edgars retail property in Johannesburg for R105 million in addition to signing agreements to acquire properties in Sandton and Crown Mines, Johannesburg. However, the company would also be looking to sell non-core properties.
19 Feb 2010 10:58:12
(Official Notice)
Linked unitholders are referred to the announcement dated 4 February 2010 and are advised that the special resolution, relating to the change of name of the company to Redefine Properties Ltd, passed at the annual general meeting of Redefine linked unitholders, has been registered by the Companies and Intellectual Property Office. Accordingly, the salient dates relating to the change of name are as set out in the announcement released on SENS on 4 February 2010 and published in the press on 5 February 2010.
04 Feb 2010 13:53:16
(Official Notice)
Linked unitholders are advised that, at Redefine's annual general meeting on Thursday, 4 February 2010, all of the resolutions contained in the notice of annual general meeting dated Tuesday, 8 December 2009, were passed by the requisite majorities, other than shareholders ordinary resolution number 2 and debenture holder special resolution number 2 in respect of the issue of linked units for cash which were not passed.



The special resolution relating to the change of name of the company to Redefine properties Ltd will be lodged with the companies and intellectual property registration office for registration.



Salient dates

*Last day of trade under old name on - Friday, 26 February 2010

*Trading under the new name of Redefine properties Ltd, under the new ISIN ZAE000143178, on JSE commences on - Monday, 1 March 2010





04 Feb 2010 13:46:27
(Official Notice)
Unitholders are advised that interest distribution no. 39 in respect of the period 1 September 2009 to 30 November 2009 of 16.75 cplu has been declared.

*Last date to trade "cum" interest distribution - Friday, 19 February 2010

*Last date to trade "ex" interest distribution - Monday, 22 February 2010

*Record date - Friday, 26 February 2010

*Payment of interest distribution no.39 - Monday, 1 March 2010

13 Jan 2010 08:23:12
(Media Comment)
Business Day reported that Redefine has raised its holding in AIM-listed Ciref to 61% by way of asset swaps. Redefine said the increased investment in Ciref was in line with the company's stated objective of channelling international property investments through Ciref. Redefine has also raised its stake in Corovest Fund Managers from 34% to 76% for GBP13 million.
30 Dec 2009 13:02:34
(Official Notice)
Unitholders are advised that Redefine's annual report, incorporating the audited financial statements for the year ended 31 August 2009, was dispatched yesterday and contains no changes from the audited results which were published on SENS on 28 October 2009, other than a correction of a misallocation between operating and administration expenses of R8 million. The correction of this misallocation did not impact on the loss or distributable earnings for the year ended 31 August 2009. The annual report contains a notice of annual general meeting for Redefine members, which will be held on the Ground Floor, 2 Arnold Road, Rosebank, Johannesburg, 2196, at 10h30 on Thursday, 4 February 2010.

05 Nov 2009 09:32:28
(Media Comment)
Redefine properties, which has merged with Apex-Hi and Madison Property Fund Managers, plans to reduce it's number of properties from more than 400, in a bid to raise the average property value to R100 million from R40 million. Redefine director Mike Flax said yesterday that one advantage of the new policy was that it would enable Redefine's asset managers to give more time and better service to the properties and tenants they manage. The group, whose merger made it one of the top two JSE-listed property owners, said the exercise would be completed within three weeks.

28 Oct 2009 15:02:03
(C)
Total revenue increased to R1.1 billion (R927 million). However, the net attributable loss widened to R288.1 million (loss of R157.9 million). In addition, headline earnings per linked unit improved to 60.31cplu (19.01plu).



Distribution

Interest distribution number 38 of 11.75cplu has been declared for the two months ended 31 August 2009.



Outlook

The management of Redefine, ApexHi and Madison has been successfully integrated which will result in efficiencies and synergies. The property management model is being re-evaluated which could result in additional economies. Savings in property management and administrative expenses and in interest on borrowings may take longer to realise than was originally anticipated and, together with the effects of the global economic recession, the distribution per linked unit for the year ending 31 August 2010 is expected to be below the forecast of 74.67 cents. The board anticipates that the total distribution for the year ending 31 August 2010 will be between 68c and 71cplu, an increase of between 20% and 25% on the distribution for 2009
05 Aug 2009 15:30:07
(Official Notice)
Linked unitholders are advised that, pursuant to the merger of Redefine with ApexHi Properties Ltd and Madison Property Fund Managers Holdings Ltd, the board of directors of Redefine has been reconstituted with the effect from 5 August 2009.



Marc Wainer and Wolf Cesman who were previously non-executive directors have been appointed as joint chief executive officers. The remaining executive directors comprise Brian Azizollahof together with new appointments Mike Flax, David Rice and financial director Janys Finn. Dines Gihwala will continue as non-executive chairman. The non-executive directors comprise Di Perton together with new appointments Gerald Leissner, Harish Metha, Greg Heron, Monica Khumalo and Bernard Nackan.



Liliane Barnard, Stewart Shaw-Taylor and Neville Venter have resigned as non- executive directors due to other commitments. The board of Redefine thanks them for their many years of valued service to the company.
30 Jul 2009 16:24:46
(Official Notice)
All the conditions precedent to which the ApexHi schemes and the Madison scheme are subject have been fulfilled.



Salient dates and times regarding the implementation of the ApexHi schemes and the Madison scheme are as follows:

*Last day to trade in ApexHi "A", ApexHi "B" and ApexHi "C" linked units and Madison linked units in order to participate in the scheme consideration (see note 2 below) on - Thursday, 6 August 2009

*Suspension of listing of ApexHi "A", ApexHi "B" and ApexHi "C" linked units and Madison linked units at commencement of trading on - Friday, 7 August 2009

*Scheme consideration posted to certificated scheme participants (if documents of title are received on or prior to 12:00 on the scheme consideration record date) on or about - Monday, 17 August 2009

*Termination of listing of ApexHi "A", ApexHi "B" and ApexHi "C" linked units and Madison linked units at the commencement of trading on - Tuesday, 18 August 2009
09 Jul 2009 14:21:45
(Official Notice)
Unitholders are advised that interest distribution no.37 in respect of the period 1 March 2009 to 30 June 2009 of 18 cents per linked unit has been declared.

Last date to trade "cum" interest distribution - Friday 24 July 2009

Last date to trade "ex" interest distribution - Monday 27 July 2009

Record date - Friday 31 July 2009

Payment of interest distribution no 37 - Monday 3 August 2009

Unitholders may not dematerialise or rematerialise their linked units between Monday 27 July 2009 and Friday 31 July 2009, both days inclusive.
24 Jun 2009 15:30:18
(Official Notice)
Unitholders are advised that Madison Property Fund Managers Ltd disposed of 670 001 Redefine linked units on 22 June 2009 at R6.30 per linked unit (with a total value of R4 221 006) and 133 333 Redefine linked units on 23 June 2009 at R6.30 per linked unit (with a total value of R839 997). The Redefine linked units were disposed of to fund incentivisation commitments to staff seconded to Redefine. Marc Wainer and Wolf Cesman who are directors of Redefine are also directors and direct or indirect unitholders of Madison.
09 Jun 2009 15:20:24
(Official Notice)
ApexHi "A" linked unitholders, ApexHi "B" linked unitholders, ApexHi "C" linked unitholders and Madison linked unitholders are referred to the previous announcements relating to the proposed acquisition by Redefine of:

*All of the ApexHi "A", ApexHi "B" and ApexHi "C" linked units in issue which are not already owned by Redefine pursuant to three separate schemes of arrangement in terms of section 311 of the Companies Act (Act 6 of 1973), as amended, proposed by Redefine between ApexHi and its "A" linked unitholders, "B" linked unit holders and "C" linked unitholders respectively, other than Redefine.

*All of the Madison linked units in issue pursuant to a scheme of arrangement in terms of section 311 of the Act proposed by Redefine between Madison and the Madison linked unitholders.



The ApexHi schemes and the Madison scheme were today sanctioned by the South Gauteng High Court, Johannesburg, subject to the undertaking that the orders sanctioning the ApexHi Schemes and the Madison Scheme will not be lodged for registration prior to the necessary approval being obtained from the competition authorities for the implementation of the ApexHi schemes and the Madison scheme.



Approval is now expected to occur during July 2009, thus requiring an amendment to the salient dates for the implementation of the ApexHi schemes and the Madison scheme. Revised announcements reflecting the amended salient dates will be published once the application for competition approval has been heard by the competition tribunal and its ruling has been handed down.
14 May 2009 12:55:14
(Official Notice)
The directors of Redefine Income Fund Ltd have declared an interest distribution of 13.8 cents payable on Monday, 8 June 2009 to ordinary holders recorded in the books of the company at the close of business on Friday, 5 June 2009.

The warrant holders of the Enhanced dividend securities, RDFIDD will receive a Redefine Income Fund Ltd interest distribution of 13.8 cents per security on, Monday, 8 June 2009 in terms of the cession clause incorporated in the supplement between the holders and Investec Bank Ltd.



The last day to trade in order to participate in the debenture interest distribution will be Friday, 29 May 2009.

RDFIDD Enhanced dividend securities will commence trading "ex" the interest distribution from the commencement of business on Monday, 1 June 2009

Record date will be Friday, 5 June 2009.
11 May 2009 18:00:14
(C)
Revenue increased from R440 682 million to R488 566 million in 2009.Operating profit decreased to -R216 500 million (2008:R133 281 million). Profit attributable to ordinary shareholders decreased to -R494 282 million (-R160 483 million). Headline earnings on a per share basis decreased to -8.41cplu (9.82cplu).



Distribution per linked unit

A distribution of 13.8 cplu was declared for the period under review.



Prospects

The revised listing particulars issued to linked unitholders on 11 March 2009 included a forecast distribution for the year to 31 August 2009 of 62.6 cplu not taking into account the effects of the merger with ApexHi and Madison. This forecast was prepared using actual results for the 4 months to 31 December 2008 and forecast results for the remainder of the year ending 31 August 2009. Since the release of this forecast there has been a greater than expected deterioration in the overall economy and consequently the property market. The forecast is thus likely to be impacted by lower distributions from the listed portfolio and joint ventures and slower sales in property trading exacerbated by delays in transfer. It is difficult to predict the level of property trading sales which will be achieved as these are, by their very nature, lumpy. It is expected that income from the core property portfolio will be in line with the forecast.
03 Apr 2009 17:41:47
(Official Notice)
Separate scheme meetings of the:

*The ApexHi "A" linked unitholders other than Redefine and its subsidiaries in their capacity as shareholders of ApexHi in respect of the "A" shares held by them and in their capacity as creditors of ApexHi in respect of the "A" debentures in ApexHi held by them.

*The ApexHi "B" linked unitholders other than Redefine and its subsidiaries in their capacity as shareholders of ApexHi in respect of the "B" shares held by them and in their capacity as creditors of ApexHi in respect of the "B" debentures in ApexHi held by them.

*The ApexHi "C" linked unitholders other than Redefine and its subsidiaries in their capacity as shareholders of ApexHi in respect of the "C" shares held by them and in their capacity as creditors of ApexHi in respect of the "C" debentures in ApexHi held by them, (collectively the "scheme meetings") were held on Friday 3 April 2009 for the purposes of considering and, if deemed fit, approving.

*The scheme of arrangement proposed by Redefine between ApexHi and the ApexHi "A" linked unitholders, other than Redefine and its subsidiaries.

*The scheme of arrangement proposed by Redefine between ApexHi and the ApexHi "B" linked unitholders, other than Redefine and its subsidiaries.

*The scheme of arrangement proposed by Redefine between ApexHi and the ApexHi "C" linked unitholders, other than Redefine and its subsidiaries, (collectively the "ApexHi schemes") on the terms set out in the respective scheme circulars dated 12 March 2009.

ApexHi linked unitholders are advised that at the scheme meetings:

*The ApexHi A scheme was approved by the requisite majorities of A scheme members.

*The ApexHi B scheme was approved by the requisite majorities of B scheme members.

*The ApexHi C scheme was approved by the requisite majorities of C scheme members, in terms of sections 311(2)(a) and 311(2)(b) of the Companies Act, 61 of 1973.



Further announcements regarding the fulfilment of the outstanding conditions and the date on which the ApexHi schemes will be implemented will be released on SENS and published in the press in due course.
03 Apr 2009 15:44:14
(Official Notice)
02 Apr 2009 16:55:27
(Official Notice)
Unitholders are advised that, at the Redefine general meetings held on Thursday, 2 April 2009, all of the special and ordinary resolutions required to implement the proposed acquisition by Redefine of:

* up to 100% of the ApexHi "A", "B" and "C" linked units (not already held by Redefine and its subsidiaries); and

* 100% of the Madison linked units in issue,

were passed by the requisite majorities of Redefine shareholders and debenture holders. Unitholders representing more than 68% of issued Redefine linked units were present, either in person or by proxy, at the general meetings and all of the resolutions were approved by 95% or more of unitholders present and voting. The transaction remains conditional upon the requisite approvals (and/or in the case of ApexHi, acceptances) from ApexHi and Madison unitholders as well as the necessary regulatory approvals, including sanction of the ApexHi and Madison schemes of arrangement by the High Court and approval from the Competition authorities (as more fully detailed in the circular to Redefine unitholders dated 11 March 2009). Further announcements regarding the fulfilment of the conditions and the date on which the transaction will be implemented will be released on SENS and published in the press in due course.
13 Mar 2009 15:51:13
(Official Notice)
Linked unitholders are referred to the announcements dated 15 January 2009 and 9 March 2009 in respect the scheme of arrangement in terms of section 311 of the companies act, 1973 (Act 61 of 1973), as amended, proposed by Redefine between Madison and its linked unitholders in terms of which Redefine will acquire all of the linked units held by the Madison linked unitholders, recorded in the register on the record date of the scheme. In terms of the scheme, the scheme participants will receive 90 new Redefine linked units for every 100 Madison linked units held, rounded up or down to the nearest whole number. A circular relating to the transaction, together with revised listing particulars in respect of Redefine, has been dispatched to Madison linked unitholders, 13 March 2009.



Salient dates

Last day to trade in Madison linked units in order to be recorded in the register to vote at the scheme meetings (see note 2 below) on - Friday, 27 March 2009

Last day for receipt of proxies for the Madison shareholders' scheme meeting by 10:30 (see note 3 below) on - Thursday, 2 April 2009

Madison shareholders' scheme meeting to be held at 10:30 on - Monday, 6 April 2009

Results of scheme meetings released on SENS on - Monday, 6 April 2009

Court hearing to sanction the scheme (hereinafter referred to as "the return date") on - Tuesday, 9 June 2009

13 Mar 2009 14:18:19
(Official Notice)
Linked unitholders are advised that, on 12 March 2009, Ngatana Property Investments (Pty) Ltd disposed of 7,915,000 Redefine linked units at 620 cents (with a total value of R49 073 000.00). The family trust of which Dines Gihwala, who is the non-executive chairman of Redefine, is a trustee and of which his immediate family members are beneficiaries, holds an indirect 20% interest in Ngatana.
10 Mar 2009 13:17:31
(Official Notice)
Linked unitholders are advised that, on 9 March 2009, Ngatana Property Investments (Pty) Ltd ("Ngatana") disposed of 761 444 Redefine linked units at 620c, 38 556 Redefine linked units at 622c, 1 974 266 Redefine linked units at 625c and 25 734 Redefine linked units at 627c (with a total value of R17 461 285). The family trust of which Dines Gihwala, who is the non-executive chairman of Redefine, is a trustee and of which his immediate family members are beneficiaries, holds an indirect 20% interest in Ngatana.
09 Mar 2009 16:37:55
(Official Notice)
Linked unitholders are referred to the announcement dated 15 January 2009 in respect of Redefine's firm intention to make an offer to acquire 100% of the linked units in Madison and up to 100% of the linked units in ApexHi. This announcement updates linked unitholders on the transactions and provides additional information regarding the transactions as required in terms of the JSE listings requirements.



Change of effective date

Redefine, Apexhi and Madison have agreed that the effective date of the transactions be changed from 1 June 2009 to 1 July 2009 in order to coincide with the end of ApexHi`s financial year and quarterly distribution period and the end of Madison's interim period.



*ApexHi's income distribution for the three months ending 30 June 2009

*Madison's income distribution for the six months ending 30 June 2009

*A special income distribution by Redefine for the four months ending 30 June 2009 will be paid prior to the implementation of the transactions for the benefit of the respective linked unitholders.



Circular and withdrawal of cautionary

Circulars will be posted to linked unitholders during the course of the week

Caution is no longer required to be exercised by Redefine or Madison linked unitholders when dealing in their securities.
27 Feb 2009 14:46:01
(Official Notice)
Linked unitholders are referred to the announcement released on SENS on 15 January 2009 in relation to the proposed merger of Redefine, ApexHi and Madison. The financial effects of the merger are still in the process of being finalised. The intention is to publish these during the course of next week and to post the various circulars to Redefine, ApexHi and Madison linked unitholders during the course of the following week. Pending the announcement of the financial effects, Redefine, Apexhi and Madison linked unitholders are advised to continue to exercise caution when dealing in their securities.
18 Feb 2009 17:16:56
(Official Notice)
Linked unitholders are advised of the results of the annual general meeting of unitholders of Redefine, convened on Monday, 16 February 2009 at 10:00 am, in terms of the notice of annual general meeting contained in the Redefine annual report issued on Friday, 23 January 2009. The shareholder and debenture holder resolutions in respect of the issue of linked units for cash were withdrawn. All remaining resolutions were passed by the requisite majorities of Redefine unitholders.
29 Jan 2009 15:18:54
(Official Notice)
Unitholders are advised that interest distribution No 35 in respect of the period 1 September 2008 to 30 November 2008 of 13.0c per linked unit has been declared. The distribution is marginally lower than 13.3c distributed in the comparable period of the previous year due to timing of income from listed investments and trading.

* The last date to trade cum interest -- Friday, 13 February 2009

* Linked units will trade ex interest -- Monday, 16 February 2009

* Record date -- Friday, 20 February 2009

* Payment of interest distribution No 35 -- Monday, 23 February 2009

Unitholders may not dematerialise or re-materialise their linked units between Monday, 16 February 2009 and Friday, 20 February 2009, both days inclusive.
27 Jan 2009 11:01:57
(Official Notice)
Linked unitholders are advised that the company's annual report incorporating the audited results for the year ended 31 August 2008, was dispatched on Friday, 23 January 2009, and contains no material changes to the information contained in the provisional financial results announcement released on SENS on 30 October 2008. The annual report contains a notice of annual general meeting for Redefine linked unitholders, which will be held at 2 Arnold Road, Rosebank, Gauteng at 10:00 am on Monday, 16 February 2009. Mr Eric Ellerine will be retiring from the board of Redefine at the annual general meeting and will not be standing for re-election.
15 Jan 2009 13:29:07
(Official Notice)
13 Jan 2009 15:35:18
(Official Notice)
Linked unitholders are advised that the company's annual report, incorporating the audited results for the year ended 31 August 2008, is available on the company's website at and will be dispatched on 26 January 2009 and contains no material changes to the information contained in the provisional financial statements which were announced on SENS on 30 October 2008. The annual report contains a notice of annual general meeting for Redefine linked unitholders, which will be held at 2 Arnold Road, Rosebank, Gauteng at 10:00 am on 16 February 2009.
01 Dec 2008 15:16:44
(Official Notice)
Linked unitholders are advised that, on 28 November 2008, Ngatana Property Investments (Pty) Ltd ("Ngatana") disposed of 100 000 Redefine linked units at 590c (with a total value of R590 000). The family trust of which Dines Gihwala, who is the non-executive chairman of Redefine, is a trustee and of which his immediate family members are beneficiaries, holds an indirect 29% interest in Ngatana.
20 Oct 2008 08:53:31
(Media Comment)
Business Day reported that Redefine's first investment in an African market will be a R2 billion mixed-use development in Namibia. CEO Brian Azizollahoff said the project was an opportunity to expand in Namibia and that the development would " contribute to growing income returns for our investors".
17 Sep 2008 08:20:07
(Media Comment)
Business Day reported that Redefine and US investment bank Lehman Brothers' ("Lehman") Cape Town property joint venture is likely to continue. Mike Flax, an executive director of Redefine's asset management company, Madison Property Fund Managers, said that neither Lehman nor Redefine will suffer any material losses should Lehman pull out. Redefine owns 25% of the property's development company. Flax also said that another partner will be found in the event of Lehman pulling out.
19 Aug 2008 11:22:51
(Official Notice)
Unitholders are advised that Madison Property Fund Managers disposed of 133 333 Redefine linked units on 18 August 2008 as follows: 132 000 at R6.25; 832 at R6.28 and 501 at R6.80 per linked unit (with a total value of R833 631.76). Madison has advised that the Redefine linked units were disposed of to fund incentivisation commitments to staff seconded to Redefine. Marc Wainer and Wolf Cesman who are directors of Redefine are also directors and direct or indirect unitholders of Madison.
31 Jul 2008 16:47:27
(Official Notice)
Unitholders are advised that interest distribution No 33 in respect of the period 1 March to 31 May 2008 of 14.0c per linked unit has been declared, representing an increase of 11.1% over the 12.6c declared in the comparable period of the previous financial year.
19 Jun 2008 09:12:21
(Official Notice)
Unitholders are referred to the cautionary announcements dated 26 March 2008, 7 May 2008 and 3 June 2008 and are advised that, as Redefine is no longer in discussions in relation to a potential merger with ApexHi Properties Ltd and Madison Property Fund Managers Holdings Ltd, caution is no longer required to be exercised by unitholders when dealing in their Redefine securities.
03 Jun 2008 17:19:50
(Official Notice)
Further to the cautionary announcements dated 26 March and 7 May 2008, unitholders are advised that the company is considering an amended proposal which, if implemented, will result in the merger of Redefine, ApexHi Properties Ltd and Madison Property Fund Managers Holdings Ltd. Unitholders are advised to continue to exercise caution when trading in the company's securities until a further announcement is made.
09 May 2008 17:41:42
(C)
Distributable earnings have increased by 19.1%. The loss for the period of R160.5 million resulted from the decrease in value of the listed securities portfolio by R167.9 million, the reduction in value of the property portfolio by R14.9 million and BEE transaction costs of R44.0 million. These losses were partly offset by a reduction in deferred capital gains taxation by R55.9 million, profits from the disposal of properties and listed securities of R8.7 million and a mark to market adjustment of interest rate swaps of R1.3 million.



Distribution

The board has approved an interest distribution of 13.8c per linked unit for the quarter ended 29 February 2008.



Prospects

Letting of vacant space, renewals of expiring leases at increased rentals, completion of new developments and income growth from the listed securities portfolio will collectively contribute to distribution growth. The board anticipates that, subject to no further deterioration in market conditions, Redefine's distributions per linked unit for the year ending 31 August 2008 will increase by between 12% and 14% compared to 2007. This forecast has not been reviewed or reported on by the company's auditors.
07 May 2008 15:33:46
(Official Notice)
Further to the cautionary announcement dated 26 March 2008, in relation to a proposal which, if implemented, will result in the merger of ApexHi Properties Ltd, Hyprop Investments Ltd, Madison Property Fund Managers and Redefine, unitholders are advised to continue to exercise caution when trading in the company's securities until a further announcement is made.
26 Mar 2008 17:45:56
(Official Notice)
Unitholders are advised that the company is considering a proposal which, if implemented, will result in the merger of ApexHi Properties Ltd, Hyprop Investments Ltd, Madison Property Fund Managers Holdings Ltd and Redefine. Accordingly unitholders are advised to exercise caution when trading in the company's securities until a further announcement is made.
20 Feb 2008 08:48:13
(Official Notice)
Linked unitholders are referred to the cautionary announcements dated 18 December 2007 and 29 January 2008 and are advised that as negotiations have been terminated, caution is no longer required to be exercised by linked unitholders when dealing in their securities.
26 Jul 2006 14:46:20
(Official Notice)
Further to the Redefine cautionary announcements dated 11 May and 3 July 2006 and the Spearhead cautionary announcements dated 26 May and 7 July 2006, Redefine linked unitholders are advised that Redefine has submitted to the board of directors of Spearhead a notice of Redefine's firm intention to make an offer (either directly or through its wholly owned subsidiary Outward Investments (Pty) Ltd) to acquire 100% of the Spearhead linked units in terms of either a scheme of arrangement and/or an offer.



The offer consideration

The consideration payable by Redefine for the Spearhead linked units will comprise, at the election of Spearhead linked unit holders, either:

*6.18 Redefine linked units per Spearhead linked unit; or

*R31.00 in cash per Spearhead linked unit, together with interest thereon at 8.5% (nominal annual compounded monthly) from 1 September 2006 until the date of payment of the cash consideration.

In the absence of an election, Spearhead linked unitholders will be deemed to have elected to have received the consideration units as opposed to the cash consideration. The aggregate cash consideration will be limited to 50% of the total consideration payable in terms of the Spearhead offer. Accordingly, Spearhead linked unitholders who elect to receive the cash consideration in respect of more than 50% of their Spearhead linked units will only be accommodated if and to the extent that, other Spearhead linked unitholders elect to receive consideration units in respect of more than 50% of their Spearhead linked units.



The Spearhead offer will be conditional upon:

*the requisite approval of Redefine linked unitholders;

*Redefine acquiring 100% of the Spearhead linked units in issue; and

*receipt of all requisite regulatory, court and Spearhead linked unitholder approvals.

Subject to the offer being implemented, Spearhead will be delisted from the JSE.
03 Jul 2006 11:27:28
(Official Notice)
Further to the cautionary announcements dated 11 May 2006 and 22 May 2006, Linked unitholders are advised that negotiations are still in progress which, if successfully concluded, may have a material effect on the price of the company's securities. Accordingly, linked unitholders are advised to continue exercising caution when dealing in the company's securities until a full announcement is made.



Distribution

Unitholders are advised that interest distribution number 25 in respect of the period 1 March 2006 to 31 May 2006 of 10.6c per linked unit has been declared.



*The last date to trade cum interest Friday, 21 July

*Linked units will trade ex interest Monday, 24 July

*Record date Friday, 28 July

*Payment of interest distribution No. 25 Monday, 31 July
22 May 2006 15:32:42
(Official Notice)
Further to the announcement published on SENS on 10 April 2006, linked unitholders and/or their renouncees had subscribed for 27 861 315 rights units (amounting to 52.52% of the rights units) by the close of the rights offer on Friday, 19 May 2006. In addition, excess applications were received in respect of 394 015 rights units, all of which have been allocated to the applicants. Cash, in an amount of R175 183 046 has been raised as a result of the rights offer subscription. Dematerialised unitholders will have their custody accounts credited with the linked units subscribed for in terms of the rights offer and certificates will be posted to certificated unitholders today. Linked unitholders are reminded, in terms of the announcement published on SENS on 11 May 2006, to exercise caution in dealing with Redefine linked units until a further announcement is made.
11 May 2006 16:48:06
(Official Notice)
Redefine has entered into a number of separate negotiations, each of which may, if successfully concluded, have a material effect on the market price of the company's linked units. Accordingly, linked unitholders are advised to exercise caution when dealing in Redefine linked units until a further announcement is made.
10 Apr 2006 17:42:28
(Official Notice)
Unitholders are referred to the announcement published on SENS on 4 April 2006 in terms of which they were advised that the board of directors has resolved to raise up to R331 711 370 by the issue of an additional 53 501 834 Redefine linked units by implementing a rights offer .



The rights offer is being made on the following bases:

* Linked unitholders will be offered 10.69 new Redefine linked units for every 100 Redefine linked units held.

*The rights units are available for subscription at a price of R6.20 each (included in which is a distribution clawback of 7 cents in respect of the distribution for the period 1 March 2006 to 31 May 2006.

*The rights offer will not be underwritten.

* Linked unitholders will be entitled to apply for additional linked units in excess of their entitlement. To the extent that there are excess linked units available, the pool of excess linked units will be allocated on an equitable basis.



The additional capital raised by Redefine pursuant to the rights offer will be utilised to fund further acquisitions that will complement the quality of Redefine's real estate portfolio.
10 Apr 2006 17:34:58
(C)
Redefine continues to increase distributions per linked unit with growth for the six months to 28 February 2006 of 21.2% over the comparative period. The board has approved an interest distribution of 10.6 cents per linked unit for the quarter ended 28 February 2006. This together with an interim distribution of 10.3 cents per linked unit for the quarter ended 30 November 2005 amounts to a total interest distribution for the six months ended 28 February 2006 of 20.9 cents per linked unit. This is in line with the forecast for the year ending August 2006. Non-current assets have increased by 42.0% to R5.1 billion at 28 February 2006 (R3.6 billion). Net Asset Value per linked unit is R5.82 (R3.63). The directors have valued the property portfolio by applying market related rates which are substantiated by the independent external valuers. This has resulted in an increase in the value of the portfolio of R324. million or 15.7%. Deferred capital gains taxation of R47 million has been provided in respect of the revaluation surplus. The property portfolio is revalued by independent external valuers at the end of each financial year. Redefine's borrowings of R1.9 billion represent gearing of 36.9% a reduction from 39.5% at August 2005 (42.6%). The current average all-in interest rate is 9.9% and the interest rate of 69.3% on borrowings is fixed for an average period of five years. Redefine is one of the most liquid counters in the listed property sector with 29.2% of its linked units in issue having traded during the six months ended February 2006.



Prospects

The board anticipates that the total distribution per linked unit for the six months ended 28 February 2006 will at least be maintained for the remainder of the current financial year.

Rights Issue

Unitholders are advised that the board has resolved to implement a rights offer to raise capital of up to R310.3 million, full details of which are published in an announcement released simultaneously with this announcement.

04 Apr 2006 15:31:10
(Official Notice)
Unitholders are advised that the following dates are of importance relating to interest distribution No. 24 in respect of the period 1 December 2005 to 28 February 2006.

*The last date to trade cum interest -- Thursday, 20 April

*Record date -- Friday, 28 April

*Payment of interest distribution No. 24 -- Tuesday, 2 May



Rights offer

The board of directors has resolved to raise capital by the implementation of a rights offer to linked unitholders. The terms and conditions applicable to the rights offer will be published on SENS on 10 April 2006.



Salient dates:

*Last day to trade in Redefine linked units in order to participate in the rights offer -- Thursday, 20 April

*Listing and trading of letters of allocation on the JSE at commencement of trade -- Friday, 21 April

*Redefine linked units commence trading on the JSE ex-rights offer entitlement -- Friday, 21 April

*Record date for determination of unitholders entitled to participate in the rights offer (initial record date) -- Friday, 28 April

*Rights offer opens at 09:00 on Tuesday, 2 May
10 Mar 2006 13:50:13
(Official Notice)
Linked unitholders are advised that Redefine will be adopting distribution and net asset value per linked unit as its financial results measurements for trading statement purposes, for the reporting period ending on 28 February 2006 onwards.
12 Dec 2005 13:01:54
(Official Notice)
Unitholders are advised (for the period 1 September 2005 to 30 November 2005) that interest distribution No. 23 of 10.3c per linked unit has been declared.

*The last date to trade cum interest, Friday 20 January 06

*Linked units will trade ex interest, Monday 23 January 06

*Record date, Friday 27 January 06

*Payment of interest distribution No. 23, Monday 30 January 06

Unitholders may not dematerialise or re-materialise their linked units between Monday, 23 January 2006 and Friday, 27 January 2006, both days inclusive.
04 Nov 2005 12:19:32
(Official Notice)
No change statement

Redefine's annual report, incorporating the audited financial statements for the year ended 31 August 2005, was dispatched on 4 November 05 , and contains no changes to the audited results which were announced on SENS on Friday, 7 October 2005.



Annual general meeting

The annual general meetings of shareholders and of debenture holders for the company will be held on Monday, 28 November 2005.
10 Oct 2005 09:42:35
(C)
The board approved an interest distribution of 10.3c per linked unit for the quarter ended 31 August 2005. This brought the total interest distributions for the year to 36.8c per linked unit, exceeding the previous year's distributions by 15%. Non-current assets increased 46.17% to R3.9 billion (R2.7 billion) and net asset value per linked unit rose to R4.43 (R2.77).



Valuation of property portfolio

The property portfolio was revalued by independent external valuers. The value of the portfolio increased by R745m over the year. Deferred capital gains taxation of R177m has been provided in respect of the revaluation surplus.



The property portfolio comprises 53.06% (49.92%) of Redefine's total non- current assets. The net effect of acquisitions and sales during the year reduced the number of properties to 72. Sectoral spread by revenue comprises 56% commercial, 24% retail and 20% industrial. At 31 August 2005, 97.2% of the property portfolio was leased (94.7%). Redefine's listed securities portfolio increased by R499.3m (37%) to R1.85bn after acquisitions of R241.3m, disposals of R272.1m and an increase in value of R530.1m.



Prospects

The board anticipates that interest distributions per linked unit for the year ending 31 August 2006 will increase by at least 10% compared with the year ended 31 August 2005.
07 Jul 2005 12:06:19
(Official Notice)
Unitholders are advised that interest distribution No. 21 in respect of the period 1 March 2005 to 31 May 2005 of 9.25c per linked unit has been declared.

*The last date to trade cum interest Friday, 22 July 05

*Linked units will trade ex interest Monday, 25 July 05

*Record date Friday, 29 July 05

*Payment of interest distribution No. 21 Monday, 1 August 05

Unitholders may not dematerialise or re-materialise their linked units between Monday, 25 July 2005 and Friday, 29 July 2005, both days inclusive.

30 Jun 2005 12:12:59
(Media Comment)
Redefine told Business Day on 29 June 05 that the group`s market capitalisation rose above the R2bn mark for the first time.
08 Jun 2005 15:35:46
(Official Notice)
At the general meeting all resolutions were passed unanimously. The special resolution that was passed will be lodged with the Registrar of Companies in due course.


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