REDEFINE PROPERTIES LIMITED - Dealings In Securities By Directors Of The Company

Dealings In Securities By Directors 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 DIRECTORS OF THE COMPANY


Shareholders are hereby advised of the following information relating to the award of shares pursuant to the
provisions of the Redefine Short-Term Incentive Scheme (“the STI scheme”) whereby a portion of the short-
term incentive payable under the STI scheme may be settled by the grant of restricted shares under the
Restricted Share Scheme; which shares will vest in three equal tranches on 30 November 2016 and each year
thereafter:

Name of director:                           Marc Wainer
Transaction date:                           13 November 2015
Class of securities:                        Ordinary shares
Number of securities:                       341 730
Price per security:                         RNil
Total value of transaction:                 R3 584 750, being the total deemed value
                                            calculated using the volume weighted
                                            average price for the 5 days prior to and
                                            including the award date, ex dividend, of
                                            R10.49 per share (“the 5 day vwap”)
Nature of transaction:                      Off-market acceptance of restricted shares
Nature and extent of director’s interest:   Direct beneficial
Clearance to deal received:                 Yes

Name of director:                           Andrew Konig
Transaction date:                           13 November 2015
Class of securities:                        Ordinary shares
Number of securities:                       260 248
Price per security:                         RNil
Total value of transaction:                 R2 730 000, being the total deemed value
                                            calculated using the 5 day vwap
Nature of transaction:                      Off-market acceptance of restricted shares
Nature and extent of director’s interest:   Direct beneficial
Clearance to deal received:                 Yes

Name of director:                           David Rice
Transaction date:                           13 November 2015
Class of securities:                        Ordinary shares
Number of securities:                       229 886
Price per security:                         RNil
Total value of transaction:                 R2 411 500, being the total deemed value
                                            calculated using the 5 day vwap
Nature of transaction:                      Off-market acceptance of restricted shares
Nature and extent of director’s interest:   Direct beneficial
Clearance to deal received:                 Yes

Name of director:                           Leon Kok
Transaction date:                           13 November 2015
Class of securities:                        Ordinary shares
Number of securities:                       199 833
Price per security:                         RNil
Total value of transaction:                 R2 096 250, being the total deemed value
                                            calculated using the 5 day vwap
Nature of transaction:                      Off-market acceptance of restricted shares
Nature and extent of director’s interest:   Direct beneficial
Clearance to deal received:                 Yes

Name of director:                           Mike Ruttell
Transaction date:                           13 November 2015
Class of securities:                        Ordinary shares
Number of securities:                       131 363
Price per security:                         RNil
Total value of transaction:                 R1 378 000, being the total deemed value
                                            calculated using the 5 day vwap
Nature of transaction:                      Off-market acceptance of restricted shares
Nature and extent of director’s interest:   Direct beneficial
Clearance to deal received:                 Yes

17 November 2015

Sponsor
Java Capital

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