RDF - Redefine Income Fund - Notice Of Annual General Meeting, No change

RDF - Redefine Income Fund - Notice Of Annual General Meeting, No change        
                   Statement And Change To The Board                            
Redefine Income Fund Limited                                                    
(Registration No. 1999/018591/06)                                               
Share Code: RDF          ISIN Code: ZAE000023503                                
("Redefine")                                                                    
NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT AND CHANGE TO THE BOARD   
Linked unitholders are advised that the company`s annual report (available on   
the company`s website (www.redefine.co.za)) incorporating the audited results   
for the year ended 31 August 2008, was dispatched on Friday, 23 January 2009,   
and contains no material changes to the information contained in the provisional
financial results announcement released on SENS on 30 October 2008.             
The annual report contains a notice of Annual General Meeting for Redefine      
linked unitholders, which will be held at 2 Arnold Road, Rosebank, Gauteng at   
10:00 am on Monday, 16 February 2009. Mr Eric Ellerine will be retiring from the
board of Redefine at the annual general meeting and will not be standing for re-
election.                                                                       
27 January 2009                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 27/01/2009 11:02:22 Supplied by www.sharenet.co.za                     
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