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REDEFINE PROPERTIES LIMITED - Change to the board of directors - resignation of non-executive director

Release Date: 25/01/2013 16:10
Code(s): RDF     PDF:  
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Change to the board of directors - resignation of non-executive director

REDEFINE PROPERTIES LIMITED
(Registration No. 1999/018591/06)
Share Code: RDF ISIN Code: ZAE000143178
Bond Code: RDFB01 ISIN: ZAG000094228
Bond Code: RDFC06 ISIN: ZAG000101817
(“Redefine” or “the company”)

CHANGE TO THE BOARD OF DIRECTORS – RESIGNATION OF NON-EXECUTIVE DIRECTOR

Redefine linked unitholders are advised that non-executive director, Mike Flax, has resigned from the board
of directors of the company, with effect from 31 January 2013. Flax plans to focus on his personal property
interests.

Accordingly, the ordinary resolution set out in the notice of annual general meeting of shareholders and
debenture holders (which annual general meeting will be held on 31 January 2013) regarding the re-election
of Flax as a director will be withdrawn at that annual general meeting.

Redefine wishes to thank Flax for his invaluable contribution to the company during his period of service
and wishes him well in his future endeavours.

25 January 2013

Sponsor
Java Capital

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