REDEFINE PROPERTIES LIMITED - Change to the board of directors

Change to the board of directors

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


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Ntobeko Nyawo has been appointed as Chief Financial Officer
(“CFO”) of Redefine, with effect from 1 March 2021.

Ntobeko (BCom Accounting, BCom (Hons) Accounting, CA(SA)), is a seasoned business and
investment professional with experience in investments, finance, operations, strategy, risk
management, corporate governance, complex balance sheet management and information
technology with 16 years’ experience as a senior finance executive. He has served as Chief
Operating Officer (“COO”) and CFO at Alexander Forbes Investments, a leading South African asset
multi-management and investment administration house, and as Finance Director of Alexander
Forbes Emerging Markets. During his tenure at Alexander Forbes, Ntobeko served as a member of
their Executive and Audit and Risk committees and was a key member of the finance team that re-
listed the company in 2014. Ntobeko currently serves as COO at STANLIB.

The board of directors of Redefine welcomes Ntobeko and looks forward to his contribution to
Redefine.

30 November 2020


Sponsor
Java Capital

Date: 30-11-2020 05:45:00
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