RDF - Redefine Income Fund - No change statement and notice of annual general

RDF - Redefine Income Fund - No change statement and notice of annual general   
meeting                                                                         
Redefine Income Fund Limited                                                    
(Registration No. 1999/018591/06)                                               
Share Code: RDF    ISIN Code: ZAE000023503                                      
("Redefine")                                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Unitholders are advised that Redefine`s annual report, incorporating the audited
financial statements for the year ended 31 August 2009, was dispatched yesterday
and contains no changes from the audited results which were published on SENS on
28 October 2009, other than a correction of a misallocation between operating   
and administration expenses of R8 million.  The correction of this misallocation
did not impact on the loss or distributable earnings for the year ended 31      
August 2009.                                                                    
The annual report contains a notice of Annual General Meeting for Redefine      
members, which will be held on the Ground Floor, 2 Arnold Road, Rosebank,       
Johannesburg, 2196, at 10h30 on Thursday, 4 February 2009                       
30 December 2009                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 30/12/2009 12:40:01 Supplied by www.sharenet.co.za                     
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