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REDEFINE PROPERTIES LIMITED - No change statement and notice of annual general meeting

Release Date: 20/12/2012 14:00
Code(s): RDF     PDF:  
Wrap Text
No change statement and notice of annual general meeting

REDEFINE PROPERTIES LIMITED
(Registration No. 1999/018591/06)
Share Code: RDF ISIN Code: ZAE000143178
Bond Code: RDFB01 ISIN: ZAG000094228
Bond Code: RDFC04 ISIN: ZAG000095944
(“Redefine” or “the company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Redefine linked unitholders are advised that the company’s integrated annual report for the financial year ended
31 August 2012 (“integrated annual report of the company”), was dispatched today (20 December 2012), and contains
no changes to the audited group results for the year ended 31 August 2012, released over SENS on 1 November 2012.

Together with the integrated annual report of the company is the notice of the combined annual general meeting of
Redefine shareholders and debenture holders, which will be held at Redefine Place, 2 Arnold Road, Rosebank,
Johannesburg at 10:00 on Thursday, 31 January 2013.

20 December 2012

Sponsor
Java Capital

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