REDEFINE PROPERTIES LIMITED - Appointment of independent non-executive director

Appointment of independent non-executive director

REDEFINE PROPERTIES LIMITED
(Registration No. 1999/018591/06)
Share Code: RDF ISIN Code: ZAE000143178
Bond Code: RDFB01 ISIN: ZAG000094228
Bond Code: RDFC05 ISIN: ZAG000095944
(“Redefine”)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Linked unitholders are advised that Roger Rees has been appointed as an independent non-executive director to the
board and as a member of the audit and risk committee, with effect from 27 September 2012.

Roger Rees holds a B.Sc (Economics) Hons degree and is a Chartered Accountant (FCA). Roger was group financial
director of Murray & Roberts Holdings Limited between 2000 and 2011 and has acted as a non-executive director and
member of the audit committee for a number of listed companies including Rex Trueform Clothing Company Limited
(JSE), Ikwezi Mining Limited (ASX) and Clough Limited (ASX).

27 September 2012

Sponsor
Java Capital

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