REDEFINE PROPERTIES LIMITED - Dealings in securities by an associate of a director of Redefine

Dealings in securities by an associate of a director of Redefine

REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000143178
(Approved as a REIT by the JSE)
(“Redefine”)


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF REDEFINE


Further to the scheme of arrangement (the “scheme”) entered into between The Pivotal Fund Limited
(“Pivotal”) and the Pivotal shareholders (the “scheme participants”), Redefine acquired the entire issued share
capital of Pivotal in exchange for the issue of, in aggregate, 460 000 000 Redefine shares and the delivery by
Redefine of 31 153 281 Echo Polska Properties N.V. shares to the scheme participants. Accordingly,
shareholders are advised of the following information relating to dealings in securities by an associate of a
director of Redefine pursuant to the associate’s participation in the scheme as a scheme participant:

Name of associate:                               Ellwain Investments Proprietary Limited (“Ellwain”)
Name of director and relationship to director:   Marc Wainer has a 50% interest in Ellwain, the entity which
                                                 entered into the transaction
Transaction date:                                6 January 2017
Class of securities:                             Ordinary shares
Number of securities:                            3 710 242
Price per security:                              R10.63
Total value:                                     R39 439 872.46
Nature of transaction:                           Off-market acquisition of shares pursuant to the scheme
Nature and extent of director’s interest:        Indirect beneficial

11 January 2017

Sponsor
Java Capital

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