REDEFINE PROPERTIES LIMITED - Dealings in securities by director's of Redefine

Dealings in securities by director's of Redefine

REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
Share Code: RDF ISIN Code: ZAE000143178
(“Redefine” or “the company”)


DEALINGS IN SECURITIES BY DIRECTOR’S OF REDEFINE


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

-    the directors were advanced a loan by Redefine to be used to acquire linked units; and

-    the linked units 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:                                   14 May 2013
    Class of securities:                                Linked units
    Number of securities:                               2 432 750
    Highest trading price:                              1154.00 cents
    Volume weighted average price per security:         1139.83 cents
    Lowest trading price:                               1120.00 cents
    Total value:                                        R27 729 214.33
    Nature of transaction:                              On-market acquisition of linked units pursuant to the
                                                        scheme
    Nature and extent of director’s interest:           Direct beneficial
    Name of director:                                   David Rice
    Transaction date:                                   14 May 2013
    Class of securities:                                Linked units
    Number of securities:                               1 971 366
    Highest trading price:                              1154.00 cents
    Volume weighted average price per security:         1139.83 cents
    Lowest trading price:                               1120.00 cents
    Total value:                                        R22 470 221.10
    Nature of transaction:                              On-market acquisition of linked units pursuant to the
                                                        scheme
    Nature and extent of director’s interest:           Direct beneficial
    Name of director:                                   Andrew Konig
    Transaction date:                                   14 May 2013
    Class of securities:                                Linked units
    Number of securities:                               2 139 142
    Highest trading price:                              1154.00 cents
    Volume weighted average price per security:         1139.83 cents
    Lowest trading price:                               1120.00 cents
    Total value:                                        R24 382 582.26
    Nature of transaction:                              On-market acquisition of linked units pursuant to the
                                                        scheme
    Nature and extent of director’s interest:           Direct beneficial
               

15 May 2013


Sponsor

Java Capital

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