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

Dealing in securities 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”)


DEALING IN SECURITIES 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:                               Clearwater Capital Holdings (Pty) Ltd (“Clearwater
                                                 Capital”)
Name of director:                                Harish Mehta
Relationship to director:                        The HKM Family Trust (of which Harish Mehta is a trustee
                                                 and beneficiary) is a shareholder of Clearwater Capital
                                                 Harish Mehta is the sole director of Clearwater Capital
                                                 The HKM Family Trust No 2 (of which Harish Mehta is a
                                                 trustee and beneficiary) is the sole shareholder of
                                                 Clearwater Capital (Pty) Ltd, which is the manager of
                                                 Clearwater Capital
Transaction date:                                30 March 2017
Class of securities:                             Ordinary shares
Nature of transaction:                           Off-market zero cost collar hedge over 6 100 000 Redefine
                                                 shares with, in each case, a short put strike price of
                                                 R10.4400, a long put strike price of R11.6000 and a call
                                                 strike price of R12.1220 with an expiry date of 29 March
                                                 2018
Nature and extent of director’s interest:        Indirect beneficial

31 March 2017


Sponsor
Java Capital

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