RDF - Redefine Properties Limited - Results of the shareholders meeting

RDF - Redefine Properties Limited - Results of the shareholders meeting         
and the debenture holders meeting and update on Arrowhead Properties            
Limited                                                                         
Redefine Properties Limited                                                     
(Registration No. 1999/018591/06)                                               
Share Code: RDF    ISIN Code: ZAE000143178                                      
("Redefine")                                                                    
RESULTS OF THE SHAREHOLDERS MEETING AND THE DEBENTURE HOLDERS MEETING           
("MEETINGS") AND UPDATE ON ARROWHEAD PROPERTIES LIMITED ("ARROWHEAD")           
Unitholders are advised that at the meetings of Redefine shareholders and       
debenture holders held on Friday, 28 October 2011, all of the resolutions       
detailed in the notice of general meeting, other than the resolution to         
provide the directors of Redefine a general authority to issue shares for       
cash, were passed by the requisite majority.                                    
The resolutions approved included the resolution necessary to approve the       
distribution of the Arrowhead linked units to Redefine unitholders (the         
"Arrowhead distribution"). As detailed in the circular issued to Redefine       
unitholders on 30 September 2011, it is a condition (the "condition") to        
the Arrowhead distribution and the listing of Arrowhead A and B linked          
units in the "Real Estate Holdings and Development" sector of the JSE,          
that more than half (in value) of the owned properties sold to Arrowhead        
by Redefine are registered into Arrowhead`s name.                               
A further announcement setting out the date of the Arrowhead distribution       
and listing will be made once the condition has been fulfilled.                 
28 October 2011                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 28/10/2011 12:08:10 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.