Redefine Income Fund Limited - Directors Dealing Announcement

Redefine Income Fund Limited - Directors Dealing Announcement                   
Redefine Income Fund Limited                                                    
(Registration No. 1999/018591/06)                                               
Share Code: RDF    ISIN Code: ZAE000023503                                      
("Redefine")                                                                    
DIRECTORS DEALING ANNOUNCEMENT                                                  
In compliance with section 3.63 of the Listings Requirements of the JSE, we     
hereby advise the following dealings by a director in the company"s securities: 
Name of director           Eric Ellerine                                        
Dates of transaction       2 April 2004                                         
Average Price              270 cents                                            
Number of linked units     100 000                                              
Total value                R270 000                                             
Class of securities        Linked units                                         
Nature                     Sale of linked units                                 
Interest                   Indirect non-beneficial                              
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
Requirements.                                                                   
Johannesburg                                                                    
5 April 2004                                                                    
Sponsor:                                                                        
Java Capital (Pty) Limited                                                      
Date: 05/04/2004 02:39:06 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department