Dealings in securities by 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”) DEALINGS IN SECURITIES BY DIRECTORS OF REDEFINE Linked unitholders are hereby advised of the following dealings in relation to: - the first tranche of the award of restricted units under the Restricted Unit Scheme of the Redefine Executive Incentive Scheme (“the Restricted Unit Scheme”) disclosed in the announcement released on SENS on 7 May 2013; and - the purchase of linked units under the Matching Scheme of the Redefine Executive Incentive Scheme (“the Matching Scheme”). Name of director: Marc Wainer Transaction date: 27 November 2013 Class of securities: Linked units Number of securities: 274 800 Highest trading price: R9.97 Volume weighted average price per security: R9.8325 Lowest trading price: R9.60 Total value of transaction: R2 701 971.00 Nature of transaction: On-market purchase to settle awards, in terms of the Restricted Unit Scheme, that vest on 30 November 2013 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: David Rice Transaction date: 27 November 2013 Class of securities: Linked units Number of securities: 206 100 Highest trading price: R9.97 Volume weighted average price per security: R9.8325 Lowest trading price: R9.60 Total value of transaction: R2 026 478.25 Nature of transaction: On-market purchase to settle awards, in terms of the Restricted Unit Scheme, that vest on 30 November 2013 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Andrew Konig Transaction date: 27 November 2013 Class of securities: Linked units Number of securities: 164 880 Highest trading price: R9.97 Volume weighted average price per security: R9.8325 Lowest trading price: R9.60 Total value of transaction: R1 621 182.60 Nature of transaction: On-market purchase to settle awards, in terms of the Restricted Unit Scheme, that vest on 30 November 2013 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Marc Wainer Transaction date: 27 November 2013 Class of securities: Linked units Number of securities: 118 423 Highest trading price: R9.97 Volume weighted average price per security: R9.8823 Lowest trading price: R9.60 Total value of transaction: R1 170 291.61 Nature of transaction: On-market purchase in terms of the Matching Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: David Rice Transaction date: 27 November 2013 Class of securities: Linked units Number of securities: 94 769 Highest trading price: R9.97 Volume weighted average price per security: R9.8823 Lowest trading price: R9.60 Total value of transaction: R936 535.69 Nature of transaction: On-market purchase in terms of the Matching Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Andrew Konig Transaction date: 27 November 2013 Class of securities: Linked units Number of securities: 102 758 Highest trading price: R9.97 Volume weighted average price per security: R9.8823 Lowest trading price: R9.60 Total value of transaction: R1 015 485.38 Nature of transaction: On-market purchase in terms of the Matching Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Mike Ruttell Transaction date: 27 November 2013 Class of securities: Linked units Number of securities: 8 500 Highest trading price: R9.97 Volume weighted average price per security: R9.8823 Lowest trading price: R9.60 Total value of transaction: R83 999.55 Nature of transaction: On-market purchase in terms of the Matching Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 29 November 2013 Sponsor Java Capital Date: 29/11/2013 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.