REDEFINE PROPERTIES LIMITED - Dealings in securities by a director and by an associate of a director of the company

Dealings in securities by a director and by an associate of a director of the company

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”)


DEALINGS IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by a director and by an
associate of a director of Redefine pursuant to the declaration of a cash dividend for the year ended 31 August
2015 with an election to reinvest the cash dividend in return for shares, (the “share reinvestment
alternative”):

Name of associate:                                               HKM Family Trust
Name of director and relationship to director:                   Harish Mehta, who is a trustee and
                                                                 beneficiary of the HKM Family Trust
Transaction date:                                                27 November 2015
Class of securities:                                             Ordinary shares
Number of securities:                                            2 231
Price per security:                                              R10.30
Total value of transaction:                                      R22 979.30
Nature of transaction:                                           Off-market reinvestment in terms of the
                                                                 share reinvestment alternative
Nature and extent of director’s interest:                        Indirect beneficial

Name of director:                                                Harish Mehta
Transaction date:                                                27 November 2015
Class of securities:                                             Ordinary shares
Number of securities:                                            2 292
Price per security:                                              R10.30
Total value of transaction:                                      R23 607.60
Nature of transaction:                                           Off-market reinvestment in terms of the
                                                                 share reinvestment alternative
Nature and extent of director’s interest:                        Direct beneficial
Clearance to deal received:                                      Yes

16 September 2016

Sponsor
Java Capital

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