REDEFINE PROPERTIES LIMITED - Results of general meeting and changes to audit committee

Results of general meeting and changes to audit committee

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


RESULTS OF GENERAL MEETING AND CHANGES TO AUDIT COMMITTEE


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 today, 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.

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.

19 July 2013


Corporate advisor and sponsor

Java Capital

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