Notice of a general meeting of Redefine linked unitholders 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”) NOTICE OF A GENERAL MEETING OF REDEFINE LINKED UNITHOLDERS Redefine linked unitholders are hereby advised that the company has today, Friday, 21 June 2013, posted to linked unitholders a notice of general meeting. The general meeting of linked unitholders of the company will be held at 2 Arnold Road, Rosebank, 2196 at 10:00 on Friday, 19 July 2013, for the purpose of considering and, if deemed fit, passing with or without modification, the resolutions stated in the notice of general meeting relating to the placement of a further amount of the unissued shares in the authorised but unissued capital of the company under the control of the directors for the purposes of enabling the company to fund the acquisition of property assets and granting authority to issue linked units pursuant to a rights offer. Important dates relating to the general meeting are set out below. 2013 Record date for receipt of notice purposes Friday, 14 June Last day to trade in order to be eligible to vote Friday, 5 July Record date for attendance and/or voting purposes Friday, 12 July Date of general meeting Friday, 19 July 21 June 2013 Corporate advisor and sponsor Java Capital Date: 21/06/2013 02:24:00 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.