REDEFINE PROP INTERNATIONAL LTD - Change to the board of directors - resignation of non-executive director

Change to the board of directors - resignation of non-executive director

REDEFINE PROPERTIES INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/009284/06)
JSE share code: RIN ISIN code: ZAE000149282
(“RIN” or “the company”)


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


Linked unitholders are advised that non-executive director, Greg Heron, has resigned from the board of
directors of the company, with effect from 3 May 2013, to avoid possible conflicts of interest which may
arise as a results of his assuming an executive role with another property fund.

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

7 May 2013


Sponsor to Redefine Properties International Limited

Java Capital

Date: 07/05/2013 12:30:00 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.