RDF - Redefine - Change to the board of directors

RDF - Redefine - Change to the board of directors                               
Redefine Income Fund Limited                                                    
(Registration No. 1999/018591/06)                                               
Share Code: RDF & ISIN Code: ZAE000023503                                       
("Redefine" or the "company")                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 to 3.62 of the Listings Requirements of the JSE 
Limited, linked unitholders are advised that non-executive director Colin Clarke
has resigned from the board of Redefine, with immediate effect in order to      
concentrate on personal interests.                                              
Rosebank                                                                        
23 February 2006                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 23/02/2007 10:25:22 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.