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Notice of a meeting of holders of all outstanding notes issued by Redefine under the R30,000,000,000 DMTN Programme
REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration no: 1999/018591/06)
Company code: BIRDF
(Approved as a REIT by the JSE)
(“Redefine”)
NOTICE OF A MEETING OF THE HOLDERS OF ALL THE OUTSTANDING NOTES ISSUED BY REDEFINE PROPERTIES LIMITED
UNDER ITS R30,000,000,000 DOMESTIC MEDIUM TERM NOTE PROGRAMME
Redefine hereby gives notice that, pursuant to condition 19 of the terms and conditions of the notes
held under stock codes RDFB08, RDFB09, RDFB11, RDFB12, RDFB13, RDFB14, RDFB15, RDFB16, RDFB17, RDFB18,
RDFB19, RDFB20, RDFB21, RDFB22, RDFB23, RDFB24, RDFB26, RDFC50, RDFC51, RDF06U, RDF07U, RDF08U, RDF09U,
RDF10U, RDF11U, RDF12U, RDF13U, RDF14U, RDF15U, RDF16U, RDF17U, RDF18U, RDF19U, RDF26U and RDF27U (the
“Notes”), a meeting of the holders of all the outstanding Notes issued by Redefine under its
R30 000 000 000 domestic medium term note programme (the “Noteholders”), will be held on Thursday,
27 August 2020 at 10h00 by electronic communication (the “Noteholders Meeting”) at which the extraordinary
resolution set out in the notice of meeting will be considered and, if deemed fit, passed with or without
modification.
The extraordinary resolution relates to a proposed amendment to the definition of "Financial
Covenant" being condition 9.6.7(a) of the terms and conditions of the R30 000 000 000 domestic
medium term note programme in order to approve a temporary relaxation of the Loan to Value Ratio
from 50% (fifty percent) to 55% (fifty five percent) for the financial year ending 31 August 2020 and
the financial half year ending 28 February 2021, and which shall revert to 50% (fifty percent) for the
financial year ending 31 August 2021 and thereafter.
The notice of Noteholders Meeting was distributed today, Tuesday, 4 August 2020 and is available
on Redefine’s website at https://www.redefine.co.za/view-file/redefine-notice-of-meeting-to-
noteholders-temporary-covenant-relaxation.pdf.
The record date to be recorded in the register to vote at the Noteholders Meeting, is Friday,
21 August 2020.
4 August 2020
Debt sponsor
Java Capital
Date: 04-08-2020 04:29:00
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