Redefine - Appointments to the Board of Directors

Redefine - Appointments to the Board of Directors                               
Redefine Income Fund Limited ("Redefine")                                       
(Registration No.1999/018591/06)                                                
Share Code: RDF                                                                 
ISIN: ZAE 000023503                                                             
Appointments to the Board of Directors                                          
David Solomon and Jeffrey Solomon have been appointed as non-executive directors
of Redefine with effect from 26 August 2002.                                    
Johannesburg 26 August 2002                                                     
Corpcapital Corporate Finance                                                   
Sponsor and Corporate Advisor                                                   
Date: 26/08/2002 03:24:16 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department