Sharenet Sites 
Sharenet Sites
RDF - Redefine - Salient dates and times of the proposed BEE transaction Redefine Income Fund Limited (Registration No. 1999/018591/06) Share Code: RDF & ISIN Code: ZAE000023503 ("Redefine") SALIENT DATES AND TIMES OF THE PROPOSED BEE TRANSACTION Redefine linked unitholders are referred to the previous announcement dated 11 October 2007 in relation to the proposed Black Economic Empowerment ("BEE") transaction (the "BEE transaction") in terms of which 80 million Redefine linked units (constituting just under 10% of the current issued linked units in Redefine) are to be issued to a selection of strategic and broad-based BEE parties. Redefine linked unitholders are advised that a circular containing details of the BEE transaction and including notices of general meeting of Redefine shareholders and Redefine debenture holders was issued on Tuesday, 23 October 2007. The salient dates and times for the proposed corporate action are as follows: 2007 Receipt of forms of proxy in respect of the Monday, 12 November general meeting of Redefine shareholders by 10h00 on Receipt of forms of proxy in respect of the Monday, 12 November general meeting of Redefine debenture holders by 10h15 on General meeting of Redefine shareholders at 10h00 Wednesday, 14 November on General meeting of Redefine debenture holders at Wednesday, 14 November 10h151 on
Results of the general meetings published on SENS Wednesday, 14 November on Results of the general meetings published in the Thursday, 15 November press on Notes: If the Redefine shareholders` meeting referred to above is not concluded or adjourned by 10h15, then the Redefine debenture holders` meeting will commence as soon as the Redefine shareholders meeting is concluded or adjourned. The above dates and times are South African and are subject to change. Any changes will be released on SENS and published in the press. Rosebank 24 October 2007 Corporate advisor, legal advisor and sponsor Java Capital (Proprietary) Limited Date: 24/10/2007 12:14:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
