Dealings in securities by directors, associates of directors, company secretary and associate of company secretary 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, BY ASSOCIATES OF DIRECTORS, BY THE COMPANY SECRETARY AND AN ASSOCIATE OF THE COMPANY SECRETARY OF REDEFINE Linked unitholders are advised that pursuant to the cash distribution for the six months ended 28 February 2014 with an election to reinvest the distribution in return for linked units, the results of which were announced on Monday, 2 June 2014, directors, associates of directors, the company secretary and an associate of the company secretary of Redefine have elected to reinvest the distribution and receive linked units: Name of director: Marc Wainer Transaction date: 3 June 2014 Class of securities: Linked units Number of securities: 4 444 Price per security: R9.66 Total value of transaction: R42 929.04 Nature of transaction: Off-market Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: Lesley Wainer Name of director: Marc Wainer Relationship to director: Wife Transaction date: 3 June 2014 Class of securities: Linked units Number of securities: 9 041 Price per security: R9.66 Total value of transaction: R87 336.06 Nature of transaction: Off-market Nature and extent of director’s interest: Not applicable Name of director: Andrew Konig Transaction date: 3 June 2014 Class of securities: Linked units Number of securities: 10 069 Price per security: R9.66 Total value of transaction: R97 266.54 Nature of transaction: Off-market Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: David Rice Transaction date: 3 June 2014 Class of securities: Linked units Number of securities: 3 557 Price per security: R9.66 Total value of transaction: R34 360.62 Nature of transaction: Off-market Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Bernie Nackan Transaction date: 3 June 2014 Class of securities: Linked units Number of securities: 339 Price per security: R9.66 Total value of transaction: R3 274.74 Nature of transaction: Off-market Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of company secretary: Neville Toerien Transaction date: 4 June 2014 Class of securities: Linked units Number of securities: 339 Price per security: R9.66 Total value of transaction: R3 274.74 Nature of transaction: Off-market Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: SL Toerien Name of company secretary: Neville Toerien Relationship to company secretary: Wife Transaction date: 3 June 2014 Class of securities: Linked units Number of securities: 339 Price per security: R9.66 Total value of transaction: R3 274.74 Nature of transaction: Off-market Nature and extent of company secretary’s interest: Not applicable 5 June 2014 Sponsor Java Capital Date: 05/06/2014 10:45:00 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.