Renewal of Cautionary Announcement REDEFINE PROPERTIES LIMITED (Registration No. 1999/018591/06) Share Code: RDF ISIN Code: ZAE000143178 Bond Code: RDFB01 ISIN: ZAG000094228 Bond Code: RDFC06 ISIN: ZAG0000101817 (“Redefine”) RENEWAL OF CAUTIONARY ANNOUNCEMENT Redefine unitholders are referred to the previous announcements released on SENS and published in the press relating to Redefine’s proposed acquisition (the “proposed acquisition”) of the majority of the assets of Fountainhead Property Trust (“Fountainhead”). Unitholders were advised in the announcement released on SENS on 13 December 2012 that the independent committee of the board of directors of Fountainhead Property Trust Management Limited (“Fountainhead Manco”) had undertaken to engage exclusively with Redefine in respect of the proposed acquisition. Unitholders are advised that the engagement between Redefine and the independent committee in respect of the conclusion of a sale agreement on the basis set out in the previous announcement is ongoing and that the negotiations are materially complete. The Fountainhead trustee has requested certain information in order for it to be satisfied that all requirements in terms of the Collective Investment Schemes Control Act No 45 of 2002 and Fountainhead’s trust deed have been complied with in respect of the proposed execution of the sale agreement. To cater for this request the independent committee has resolved to extend the exclusivity arrangement until 22 February 2013. Accordingly Redefine unitholders are advised to continue to exercise caution when dealing in their Redefine units until such time as a further announcement is made. Johannesburg 30 January 2013 Sponsor Java Capital Date: 30/01/2013 05:05:00 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.