REDEFINE PROPERTIES LIMITED - Notice of a general meeting of Redefine linked unitholders

Notice of a general meeting of Redefine linked unitholders

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


NOTICE OF A GENERAL MEETING OF REDEFINE LINKED UNITHOLDERS


Redefine linked unitholders are hereby advised that the company has today, 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.

Important dates relating to the general meeting are set out below.

                                                                                                       2013
Record date for receipt of notice purposes                                                  Friday, 14 June
Last day to trade in order to be eligible to vote                                            Friday, 5 July
Record date for attendance and/or voting purposes                                           Friday, 12 July
Date of general meeting                                                                     Friday, 19 July

21 June 2013


Corporate advisor and sponsor
Java Capital

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