Results of general meeting and changes to audit committee REDEFINE PROPERTIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 1999/018591/06) JSE share code: RDF ISIN: ZAE000143178 (“Redefine” or the “company”) RESULTS OF GENERAL MEETING AND CHANGES TO AUDIT COMMITTEE Redefine linked unitholders are referred to the announcement released over SENS on 21 June 2013 relating to the posting of a notice convening a general meeting for today, Friday, 19 July 2013 (the “general meeting”) in respect of 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 the granting of authority to directors to issue linked units pursuant to a rights offer and are advised that at the general meeting, all of the resolutions proposed in terms of the notice, were passed by the requisite majorities. Linked unitholders are further advised that, following the resignation of Greg Heron on 3 May 2013, Roger Rees has been appointed as Chairman and Harish Mehta as a member of the Audit and Risk Committee, effective 1 July 2013. Harish Mehta has also (with effect from 17 July 2013) been appointed as a member of the Remuneration and Nomination Committee. 19 July 2013 Corporate advisor and sponsor Java Capital Date: 19/07/2013 04:14:00 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.