RIN - Redefine Properties International Limited - Results Of Annual General

RIN - Redefine Properties International Limited - Results Of Annual General     
Meeting                                                                         
Redefine Properties International Limited                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2010/009284/06)                                            
JSE share code: RIN      ISIN Code:   ZAE000149282                              
("RIN" or "the company")                                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
Linked unitholders are advised that at the annual general meeting of the company
held on 30 January 2012, all the proposed resolutions, as set out in the notice 
of the annual general meeting, with the exception of share ordinary resolution  
7 and debenture special resolution 2 both of which relate to the issue of       
linked units for cash and which were withdrawn prior to the annual general      
meeting, were duly passed by the requisite majorities of RIN linked unitholders.
30 January 2012                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 30/01/2012 12:03:01 Supplied by www.sharenet.co.za                     
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