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, Diana Perton, has informed Redefine of her
intention to resign from the board of directors of Redefine, with effect from 30 January 2014.

Diana Perton, who was due to retire by rotation at the company’s upcoming annual general meeting, will accordingly
not offer herself for re-election at that meeting.

Redefine wishes to thank Di for her invaluable contribution to the company over the last nine years and wishes her
well in her future endeavours.

6 December 2013


Sponsor

Java Capital

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