Dealings in securities by directors of Redefine REDEFINE PROPERTIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 1999/018591/06) Share Code: RDF ISIN Code: ZAE000143178 (“Redefine”) DEALINGS IN SECURITIES BY DIRECTOR’S OF REDEFINE Linked unitholders are advised of the following information relating to the grant and acceptance of linked units offered under The Redefine Long-term Incentive Scheme: Restricted Unit Scheme (“the scheme”) in accordance with the following conditions: - upon acceptance of the acceptance of the award of restricted units under the scheme (“the restricted units”), vesting will occur in 4 equal tranches from the date of award to 30 November 2013, 30 November 2014, 30 November 2015 and 30 November 2016 respectively; and - 60% of each tranche is subject to certain performance conditions relating to growth in distributions per linked unit in relation to peer companies, performance relative to approved budget and achievement of strategic objectives. Name of director: Marc Wainer Transaction date: 6 May 2013 Class of securities: Linked units Number of securities: 1 200 000 Price per security: RNil Total deemed value: R13 560 000.00, being the total deemed value calculated using the closing price of Redefine linked units on 6 May 2013 of R11.30 Nature of transaction: Off-market acceptance of the restricted units offered in terms of the scheme Nature and extent of director’s interest: Direct beneficial Name of director: David Rice Transaction date: 6 May 2013 Class of securities: Linked units Number of securities: 900 000 Price per security: RNil Total deemed value: R10 170 000.00, being the total deemed value calculated using the closing price of Redefine linked units on 6 May 2013 of R11.30 Nature of transaction: Off-market acceptance of the restricted units offered in terms of the scheme Nature and extent of director’s interest: Direct beneficial Name of director: Andrew Konig Transaction date: 6 May 2013 Class of securities: Linked units Number of securities: 720 000 Price per security: RNil Total deemed value: R8 136 000.00, being the total deemed value calculated using the closing price of Redefine linked units on 6 May 2013 of R11.30 Nature of transaction: Off-market acceptance of the restricted units offered in terms of the scheme Nature and extent of director’s interest: Direct beneficial 7 May 2013 Sponsor Java Capital Date: 07/05/2013 02:15:00 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.