REDEFINE PROPERTIES LIMITED - Changes to the board of directors

Changes to the board of directors

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”)

CHANGE TO THE BOARD OF DIRECTORS

Linked unitholders are advised that independent non-executive Chairman Dines Gihwala has for personal
reasons resigned from the board of directors of Redefine with immediate effect.

Redefine wishes to thank Dines for his contribution to the company and wishes him well in his future
endeavours.

The appointment of a new Chairman of the board will be announced in due course.

26 June 2014


Sponsor
Java Capital





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