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Redefine Properties Limited

Release Date: 07/01/2011 10:00
Code(s): RDF
Wrap Text

Redefine Properties Limited (previously Redefine Income Fund Limited) (Registration No. 1999/018591/06) Share Code: RDF ISIN Code: ZAE000143178 ("Redefine" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Linked unitholders are advised that the company`s annual report, incorporating the audited results for the year ended 31 August 2010 was dispatched today and contains no material changes to the information contained in the audited results which were announced on SENS on 3 November 2010. The company`s annual report is also available on the company`s website at www.redefine.co.za. The annual report contains a notice of Annual General Meeting for Redefine linked unitholders, which will be held at Redefine Place, 2 Arnold Road, Rosebank, Gauteng at 10:00 am on Monday, 31 January 2011. Linked unitholders are advised that the ISIN Code in the notice of Annual General Meeting contained in the annual report has been incorrectly stated. The correct ISIN Code is as stated above. 7 January 2011 Sponsor Java Capital Date: 07/01/2011 10:00:01 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.

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