REDEFINE PROPERTIES LIMITED - Results of general meeting

Results of general meeting

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”)


RESULTS OF GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 7 May 2015 wherein shareholders were
advised that Redefine had posted a circular to shareholders (the “circular”) relating to:

-   the issue of up to 300 million Redefine shares to the Redefine Empowerment Trust in terms of a specific
    issue of shares for cash; and
-   the granting by Redefine of a loan to the Redefine Empowerment Trust to fund the subscription of such
    Redefine shares.

Shareholders are advised that at the general meeting held on Friday, 5 June 2015, all resolutions required to
be passed by Redefine shareholders to approve the transaction detailed above were passed by the requisite
majority of shareholders.

Details of the results of voting at the general meeting are as follows:

-   total number of Redefine shares that could have been voted at the general meeting: 3 904 153 777
-   total number of Redefine shares that were present/represented at the general meeting: 2 055 458 401
    being 52.65% of the total number of Redefine shares that could have been voted at the general meeting.


Special resolution 1: Financial assistance to subscribe for shares

Shares voted*      For                                Against                     Abstentions^
2 048 530 271      2 048 529 271, being 99.99995% 1 000, being 0.00005%           6 928 130, being 0.17746%

Ordinary resolution 1: Specific authority to issue shares for cash

Shares voted*      For                                Against                     Abstentions^
2 048 530 271      2 042 265 405, being 99.69418% 6 264 866, being 0.30582% 6 928 130, being 0.17746%

Ordinary resolution 2: Signature of documentation

Shares voted*      For                                Against                     Abstentions^
2 048 530 271      2 048 529 271, being 99.99995% 1 000, being 0.00005%           6 928 130, being 0.17746%
* shares excluding abstentions.
^ in relation to total shares in issue.

5 June 2015


Corporate advisor and sponsor

Java Capital

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