REDEFINE PROPERTIES LIMITED - Results of annual general meeting

Results 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: RDFC06 ISIN: ZAG000101817
(“Redefine” or “the company”)



                              RESULTS OF ANNUAL GENERAL MEETING


Redefine unitholders are advised that at the annual general meeting of the company held on Thursday,
31 January 2013, all the proposed resolutions, other than ordinary resolution number 5, regarding the re-
election of Mike Flax as a director, which was withdrawn due to his resignation on 25 January 2013, were
duly passed by the requisite majority of Redefine unitholders.

31 January 2013


Sponsor

Java Capital

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