REDEFINE PROPERTIES LIMITED - Posting of circular regarding the specific issue of shares for cash to the Redefine Empowerment Trust

Posting of circular regarding the specific issue of shares for cash to the Redefine Empowerment Trust

REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF   ISIN: ZAE000190252
(Approved as a REIT by the JSE)
(“Redefine” or the “company”)


POSTING OF CIRCULAR REGARDING THE SPECIFIC ISSUE OF SHARES FOR CASH TO THE REDEFINE EMPOWERMENT TRUST


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.

                                                                                                                 2015
Record date for receipt of notice purposes                                                         Thursday, 30 April
Circular posted on                                                                                    Thursday, 7 May
Last day to trade in order to be eligible to vote at the general meeting                               Friday, 22 May
Record date in order to be eligible to vote at the general meeting                                     Friday, 29 May
Last day to lodge forms of proxy in respect of the general meeting                                  Wednesday, 3 June
General meeting at 10:00 on                                                                            Friday, 5 June
Results of the general meeting published on SENS on                                                    Friday, 5 June
Subscription Shares issued to the Redefine Empowerment Trust on                                       Monday, 15 June

7 May 2015


Corporate advisor and sponsor
Java Capital


Independent reporting accountants
Grant Thornton
Date: 07/05/2015 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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