RDF - Redefine Income Fund - Distribution Announcement For The Quarter

RDF - Redefine Income Fund - Distribution Announcement For The Quarter          
                        Ended 30 November 2008                                  
Redefine Income Fund Limited                                                    
(Registration No. 1999/018591/06)                                               
Share Code: RDF    ISIN Code: ZAE000023503                                      
("Redefine")                                                                    
DISTRIBUTION ANNOUNCEMENT FOR THE QUARTER ENDED 30 NOVEMBER 2008                
Unitholders are advised that interest distribution No. 35 in respect of the     
period 1 September 2008 to 30 November 2008 of 13.0 cents per linked unit has   
been declared. The distribution is marginally lower than 13.3 cents distributed 
in the comparable period of the previous year due to timing of income from      
listed investments and trading.                                                 
                                                   February 2009                
- The last date to trade cum interest               Friday, 13                  
- Linked units will trade ex interest               Monday, 16                  
- Record date                                       Friday, 20                  
- Payment of interest distribution No. 35           Monday, 23                  
                                                                                
Unitholders may not dematerialise or re-materialise their linked units between  
Monday, 16 February 2009 and Friday, 20 February 2009, both days inclusive.     
29 January 2009                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 29/01/2009 13:08:01 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.