REDEFINE PROPERTIES LIMITED - Change to the board of directors of Redefine

Change to the board of directors of Redefine

REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000143178
(Approved as a REIT by the JSE)
(“Redefine” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS OF REDEFINE


Linked unitholders are advised that independent non-executive director Monica Khumalo has, with
immediate effect, resigned from the board of directors of Redefine due to a potential conflict of business
interests arising out of her acceptance of a full time position elsewhere.

Redefine wishes to thank Monica for her invaluable contribution to the company during her period of
service and wishes her well in her future endeavours.

11 November 2013


Sponsor

Java Capital

Date: 11/11/2013 04:15:00 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.