Redefine Income Fund Ltd - Director dealings in shares

Redefine Income Fund Ltd - Director dealings in shares                          
Redefine Income Fund Limited                                                    
(Registration No. 1999/018591/06)                                               
(a company incorporated in South Africa)                                        
("Redefine")                                                                    
Share Code: RDF                                                                 
ISIN: ZAE 000023503                                                             
In compliance with rule of 3.72 to 3.75 of the JSE Listing Requirements, the    
following is disclosed                                                          
Name of Directors             :  J Solomon and D Solomon                        
Number of shares traded       :  16 860 950                                     
Class of security             :  Linked Units                                   
Price of linked units         :  260,61 cents per share                         
Nature of Transaction         :  Sales                                          
Directors interest            :  Shares sold from a company called Solomon      
Brothers Prop Hlds (Pty) Ltd of which they     

                                 are also directors                             
Date: 23/12/2002 07:08:34 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department