RDF - Redefine Properties Limited - Results of Annual General Meeting

RDF - Redefine Properties Limited - Results of Annual General Meeting           
REDEFINE PROPERTIES LIMITED                                                     
(formerly Redefine Income Fund Limited)                                         
Registration number 1999/018591/06                                              
JSE share code: RDF ISIN: ZAE000143178                                          
("Redefine")                                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Linked unitholders are advised that, at Redefine`s annual general meeting on    
Monday, 31 January 2011, other than as set out below, all of the resolutions    
contained in the notice of annual general meeting dated 7 January 2011, were    
passed by the requisite majorities.                                             
Shareholders` ordinary resolution number 7 and debenture special resolution     
number 2 seeking a general authority to issue linked units for cash were        
withdrawn prior to the meeting.                                                 
31 January 2011                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 31/01/2011 17:24:01 Supplied by www.sharenet.co.za                     
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