REDEFINE PROPERTIES LIMITED - Dealings in securities by the Redefine Long-Term Incentive Plan and by directors of the company

Dealings in securities by the Redefine Long-Term Incentive Plan and by directors of the company

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")


DEALINGS IN SECURITIES BY THE REDEFINE LONG-TERM INCENTIVE PLAN AND BY DIRECTORS OF THE COMPANY


Shareholders and noteholders are advised of the following on-market purchase by the Redefine Long-Term
Incentive Plan (the "LTIP") of Redefine ordinary shares to settle awards which have vested in favour of
employees of Redefine in terms of the LTIP (including awards which have vested in favour of directors of
Redefine, as announced on SENS on 2 December 2025:

 Transaction date:                                               2 December 2025
 Class of securities:                                            Ordinary shares
 Number of securities:                                           1 844 756
 Price per security:                                             R5.78
 Total value of transaction:                                     R10 662 689.68
 Clearance to deal received:                                     Yes

Shareholders and noteholders are further referred to the SENS announcement released on 2 December 2025
in respect of the vesting of the Short-Term Incentive Scheme ("STI Scheme") whereby a portion of the STI
Scheme may be settled by a grant of conditional shares under the LTIP and are accordingly advised of the
following dealings in securities in order to cover the resultant tax implications arising from the vesting of the
deferred shares:

 Name of director:                                               Leon Kok
 Transaction date:                                               2 December 2025
 Class of securities:                                            Ordinary shares
 Number of securities:                                           216 281
 Highest traded price per security on the market on the day:     R5.84
 Weighted average price per security:                            R5.7812
 Lowest traded price per security on the market on the day:      R5.75
 Total value of transaction:                                     R1 250 363.72
 Nature of transaction:                                          On-market sale in order to settle the tax
                                                                 liability due
 Nature and extent of director's interest:                       Direct beneficial
 Clearance to deal received:                                     Yes

Shareholders and noteholders are further referred to the SENS announcement released on 2 December 2025
in respect of the vesting of the STI Scheme whereby a portion of the STI Scheme may be settled by a grant of
conditional shares under the LTIP and are accordingly advised of the following dealings in securities:

 Name of director:                                               Ntobeko Nyawo
 Transaction date:                                               2 December 2025
 Class of securities:                                            Ordinary shares
 Number of securities:                                           420 267
 Highest traded price per security on the market on the day:     R5.84
 Weighted average price per security:                            R5.7812
 Lowest traded price per security on the market on the day:      R5.75
 Total value of transaction:                                     R2 429 647.58
 Nature of transaction:                                          On-market sale
 Nature and extent of director's interest:                       Direct beneficial
 Clearance to deal received:                                     Yes

Shareholders and noteholders are further referred to the SENS announcement released on 2 December 2025
in respect of the release of conditional awards in terms of the LTIP, following the 2-year holding period and are
accordingly advised of the following dealings in securities in order to cover the resultant tax implications arising
from the release of the shares:

 Name of director:                                               Andrew König
 Transaction date:                                               2 December 2025
 Class of securities:                                            Ordinary shares
 Number of securities:                                           602 857
 Highest traded price per security on the market on the day:     R5.84
 Weighted average price per security:                            R5.7812
 Lowest traded price per security on the market on the day:      R5.75
 Total value of transaction:                                     R3 485 236.89
 Nature of transaction:                                          On-market sale in order to settle the tax
                                                                 liability due
 Nature and extent of director's interest:                       Direct beneficial
 Clearance to deal received:                                     Yes

Shareholders and noteholders are further referred to the SENS announcement released on 2 December 2025
in respect of the release of conditional awards in terms of the LTIP, following the 2-year holding period and are
accordingly advised of the following dealings in securities:

 Name of director:                                               Ntobeko Nyawo
 Transaction date:                                               2 December 2025
 Class of securities:                                            Ordinary shares
 Number of securities:                                           766 359
 Highest traded price per security on the market on the day:     R5.84
 Weighted average price per security:                            R5.7812
 Lowest traded price per security on the market on the day:      R5.75
 Total value of transaction:                                     R4 430 474.65
 Nature of transaction:                                          On-market sale
 Nature and extent of director's interest:                       Direct beneficial
 Clearance to deal received:                                     Yes

5 December 2025


Sponsor
Java Capital
Date: 05-12-2025 05:00:00
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