Redefine Income Fund - Amendment To The Debenture Trust Deed And Articles Of

Redefine Income Fund - Amendment To The Debenture Trust Deed And Articles Of    
Association Of The Company - Results Of General Meetings                        
Redefine Income Fund                                                            
Registration number 1999/018591/06                                              
Share code: RDF    ISIN code: ZAE000023503                                      
("Redefine" or the "company")                                                   
AMENDMENT TO THE DEBENTURE TRUST DEED AND ARTICLES OF ASSOCIATION OF THE COMPANY
- RESULTS OF GENERAL MEETINGS                                                   
Java Capital (Proprietary) Limited is authorised to announce the results of the 
general meetings of debenture holders and shareholders of Redefine convened on 8
June 2005, in terms of the respective notices of meeting contained in the       
circular issued by Redefine on 16 May 2005, in order to approve the amendment to
the debenture trust deed and articles of association of the company.            
All resolutions were passed unanimously.                                        
The special resolution that was passed at the general meeting of shareholders of
Redefine will be lodged with the Registrar of Companies in due course.          
Rosebank                                                                        
8 June 2005                                                                     
Corporate advisor                                                               
Legal advisor                                                                   
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Debenture Trustee                                                               
Webber Wentzel Bowens                                                           
Date: 08/06/2005 03:37:46 PM Supplied by www.sharenet.co.za                     
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