Dealings in securities by director's of Redefine REDEFINE PROPERTIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 1999/018591/06) Share Code: RDF ISIN Code: ZAE000143178 (“Redefine” or “the company”) DEALINGS IN SECURITIES BY DIRECTOR’S OF REDEFINE Linked unitholders are advised of the following information relating to the purchase of linked units by directors pursuant to the Redefine Long-term Incentive Scheme: Purchase Scheme (“the scheme”). In terms of the scheme: - the directors were advanced a loan by Redefine to be used to acquire linked units; and - the linked units were acquired on behalf of the directors and are pledged and ceded to the company until such time as the directors discharge the loan. Name of director: Marc Wainer Transaction date: 14 May 2013 Class of securities: Linked units Number of securities: 2 432 750 Highest trading price: 1154.00 cents Volume weighted average price per security: 1139.83 cents Lowest trading price: 1120.00 cents Total value: R27 729 214.33 Nature of transaction: On-market acquisition of linked units pursuant to the scheme Nature and extent of director’s interest: Direct beneficial Name of director: David Rice Transaction date: 14 May 2013 Class of securities: Linked units Number of securities: 1 971 366 Highest trading price: 1154.00 cents Volume weighted average price per security: 1139.83 cents Lowest trading price: 1120.00 cents Total value: R22 470 221.10 Nature of transaction: On-market acquisition of linked units pursuant to the scheme Nature and extent of director’s interest: Direct beneficial Name of director: Andrew Konig Transaction date: 14 May 2013 Class of securities: Linked units Number of securities: 2 139 142 Highest trading price: 1154.00 cents Volume weighted average price per security: 1139.83 cents Lowest trading price: 1120.00 cents Total value: R24 382 582.26 Nature of transaction: On-market acquisition of linked units pursuant to the scheme Nature and extent of director’s interest: Direct beneficial 15 May 2013 Sponsor Java Capital Date: 15/05/2013 04:59:00 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.