RDF - Redefine Properties Limited - Changes to the board of Directors

Release Date: 02/02/2011 17:05
Code(s): RDF
 
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RDF - Redefine Properties Limited - 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" and "the company") CHANGES TO THE BOARD OF DIRECTORS Redefine unitholders are advised that: - Mike Flax and Redefine have agreed that, having regard to the company`s decision to scale back on their trading and development activities, he will resign as an executive of Redefine with effect from 1 March 2011. Mike will remain active on the board as a non-executive director and a member of the investment committee and the Redefine group will continue to benefit from his skills and experience; - Brian Azizollahoff has resigned as an executive director of Redefine with effect from 1 March 2011 in order to pursue his own interests within the property sector. The board thanks Brian for his many years of service to the group and wishes him well in his future endeavours. 2 February 2011 Sponsor Java Capital Date: 02/02/2011 17:05:15 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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