RDF - Redefine - Changes to the board of directors

RDF - Redefine - Changes to the board of directors                              
Redefine Properties Limited                                                     
(formerly Redefine Income Fund Limited)                                         
(Registration No. 1999/018591/06)                                               
Share Code: RDF   ISIN Code: ZAE000143178                                       
("Redefine")                                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
Redefine unitholders are referred to the announcement of Redefine`s audited     
results for the year ended 31 August 2010 which were released on 3 November 2010
in which they were advised that Janys Finn would be resigning as financial      
director of Redefine and that the board had embarked on a process of finding a  
suitable replacement.                                                           
Unitholders are advised that the board has appointed Andrew Konig as financial  
director with effect from 12 January 2011. Andrew Konig is a chartered          
accountant and was most recently the Group Finance Director of Independant News 
& Media (South Africa) Limited. Previously he was the Deputy Chief Executive    
Officer and Chief Financial Officer of Peermont Global Limited.  As a           
replacement has been appointed, Janys Finn has resigned as financial director   
with effect from 16 November 2010.                                              
17 November 2010                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 17/11/2010 08:48:08 Supplied by www.sharenet.co.za                     
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