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

Dealings in securities by directors of the company 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 DIRECTORS OF THE COMPANY AND BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to the dealing in securities by an associate of a director of
Redefine:

Name of associate:                                                       Lesley Wainer
Name of director:                                                        Marc Wainer
Relationship to director:                                                Wife
Transaction date:                                                        11 December 2015
Class of securities:                                                     Ordinary shares
Number of securities:                                                    11 000
Price per security:                                                      R8.70
Total value of transaction:                                              R95 700.00
Nature of transaction:                                                   On-market purchase
Nature and extent of director’s interest:                                Not applicable

Shareholders are further advised of the following information relating to the purchase of shares by directors pursuant to
the Redefine Long-term Incentive Scheme: Purchase Scheme (“the scheme”). In terms of the scheme:

-     the directors were advanced an interest bearing loan by Redefine to be used to acquire shares; and

-     the shares were acquired on behalf of the directors and are pledged and ceded to the company until such time as the
      directors discharge the loan.

Name of director:                                                        Marc Wainer
Transaction date:                                                        11 December 2015
Class of securities:                                                     Ordinary shares
Number of securities:                                                    1 200 000
Highest traded price per security:                                       R9.20
Weighted average price per security:                                     R8.3086
Lowest traded price per security:                                        R8.05
Total value of transaction:                                              R9 970 320.00
Nature of transaction:                                                   On-market acquisition of shares pursuant to
                                                                         the scheme
Nature and extent of director’s interest:                                Direct beneficial
Clearance to deal received:                                              Yes

Name of director:                                                        Andrew König
Transaction date:                                                        11 December 2015
Class of securities:                                                     Ordinary shares
Number of securities:                                                    1 200 000
Highest traded price per security:                                       R9.20
Weighted average price per security:                                     R8.3086
Lowest traded price per security:                                        R8.05
Total value of transaction:                                              R9 970 320.00
Nature of transaction:                                                   On-market acquisition of shares pursuant to
                                                                         the scheme
Nature and extent of director’s interest:                                Direct beneficial
Clearance to deal received:                                              Yes

Name of director:                                                        David Rice
Transaction date:                                                        11 December 2015
Class of securities:                                                     Ordinary shares
Number of securities:                                                    1 200 000
Highest traded price per security:                                       R9.20
Weighted average price per security:                                     R8.3086
Lowest traded price per security:                                        R8.05
Total value of transaction:                                              R9 970 320.00
Nature of transaction:                                                   On-market acquisition of shares pursuant to
                                                                         the scheme
Nature and extent of director’s interest:                                Direct beneficial
Clearance to deal received:                                              Yes

Name of director:                                                        Leon Kok
Transaction date:                                                        11 December 2015
Class of securities:                                                     Ordinary shares
Number of securities:                                                    1 200 000
Highest traded price per security:                                       R9.20
Weighted average price per security:                                     R8.3086
Lowest traded price per security:                                        R8.05
Total value of transaction:                                              R9 970 320.00
Nature of transaction:                                                   On-market acquisition of shares pursuant to
                                                                         the scheme
Nature and extent of director’s interest:                                Direct beneficial
Clearance to deal received:                                              Yes

Name of director:                                                        Mike Ruttell
Transaction date:                                                        11 December 2015
Class of securities:                                                     Ordinary shares
Number of securities:                                                    300 000
Highest traded price per security:                                       R9.20
Weighted average price per security:                                     R8.3086
Lowest traded price per security:                                        R8.05
Total value of transaction:                                              R2 492 580.00
Nature of transaction:                                                   On-market acquisition of shares pursuant to
                                                                         the scheme
Nature and extent of director’s interest:                                Direct beneficial
Clearance to deal received:                                              Yes

15 December 2015


Sponsor
Java Capital

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