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

Dealings in securities by directors and 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 AND AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders are advised that pursuant to the declaration of a cash dividend for the six months ended
28 February 2018 with an election to reinvest the cash dividend in return for shares, the results of which were
announced on Monday, 28 May 2018 (the "share reinvestment alternative"), directors of the company elected
to reinvest the cash dividend in respect of shares held by them under the Matching Scheme of the Redefine
Executive Incentive Scheme and received shares as follows:

Name of director:                               Marc Wainer
Transaction date:                               25 May 2018
Class of securities:                            Ordinary shares
Number of securities:                           21 497
Price per security:                             R11.00
Total value of transaction:                     R236 467.00
Nature of transaction:                          Off-market reinvestment in terms of share reinvestment
                                                alternative
Nature and extent of director's interest:       Direct beneficial
Clearance to deal received:                     Yes

Name of director:                               Andrew König
Transaction date:                               25 May 2018
Class of securities:                            Ordinary shares
Number of securities:                           17 331
Price per security:                             R11.00
Total value of transaction:                     R190 641.00
Nature of transaction:                          Off-market reinvestment in terms of share reinvestment
                                                alternative
Nature and extent of director's interest:       Direct beneficial
Clearance to deal received:                     Yes

Name of director:                               Leon Kok
Transaction date:                               25 May 2018
Class of securities:                            Ordinary shares
Number of securities:                           11 934
Price per security:                             R11.00
Total value of transaction:                     R131 274.00
Nature of transaction:                          Off-market reinvestment in terms of share reinvestment
                                                alternative
Nature and extent of director's interest:       Direct beneficial
Clearance to deal received:                     Yes

Shareholders are further advised that pursuant to the share reinvestment alternative, a director of Redefine,
elected to reinvest the cash dividend in respect of shares held by him, and received shares as follows:

Name of director:                               Bernard Nackan
Transaction date:                               25 May 2018
Class of securities:                            Ordinary shares
Number of securities:                           586
Price per security:                             R11.00
Total value of transaction:                     R6 446.00
Nature of transaction:                          Off-market reinvestment in terms of share reinvestment
                                                alternative
Nature and extent of director's interest:       Direct beneficial
Clearance to deal received:                     Yes

Shareholders are further advised that pursuant to the share reinvestment alternative, an associate of a director 
of Redefine, elected to reinvest the cash dividend in respect of shares held by her, and received shares as follows:

Name of associate:                              Lesley Wainer
Name of director:                               Marc Wainer
Relationship to director:                       Wife
Transaction date:                               25 May 2018
Class of securities:                            Ordinary shares
Number of securities:                           18 056
Price per security:                             R11.00
Total value of transaction:                     R198 616.00
Nature of transaction:                          Off-market reinvestment in terms of share reinvestment
                                                alternative
Nature and extent of director's interest:       Not applicable

31 May 2018


Sponsor
Java Capital

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