REDEFINE PROPERTIES LIMITED - Dealing in securities by the company secretary of Redefine

Dealing in securities by the company secretary of Redefine

REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000190252
LEI: 37890061EC026A7DA532
Debt company code: BIRDF
(Approved as a REIT by the JSE)
("Redefine" or the "Company")


DEALING IN SECURITIES BY THE COMPANY SECRETARY OF REDEFINE

Shareholders and noteholders are advised of the following dealing in securities in relation to the vesting of
conditional awards made pursuant to the provisions of the Redefine Long-term Incentive Plan ("LTIP"), as
disclosed in the announcement released on SENS on 8 November 2022:

 Name of company secretary:                            Anda Matwa
 Transaction date:                                     31 December 2025
 Class of securities:                                  Ordinary shares
 Number of securities:                                 188 730
 Total deemed value of transaction:                    R1 119 168.90, being the total deemed value
                                                       calculated using the volume weighted average price
                                                       for the 5 days as at 31 December 2025 of R5.93 per
                                                       share
 Nature of transaction:                                Off-market vesting of conditional awards offered in
                                                       terms of the LTIP
 Nature and extent of company secretary's interest:    Direct beneficial
 Clearance to deal received:                           Yes

6 January 2026

Sponsor
Java Capital

Date: 06-01-2026 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.