Posting of notice of general meeting announcement 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”) POSTING OF NOTICE OF GENERAL MEETING ANNOUNCEMENT 1. INTRODUCTION Redefine shareholders are referred to the joint terms announcement which was released on SENS on 4 July 2014 in terms of which Redefine and Fountainhead Property Trust (“Fountainhead”) advised their respective unitholders that they, together with Fountainhead Property Trust Management Limited (“FPTML”), had entered into an agreement in terms of which Fountainhead will dispose of all its assets, including the entire Fountainhead property portfolio in exchange for 82 Redefine consideration shares for every 100 Fountainhead units in issue and the assumption by Redefine of all of Fountainhead’s liabilities, including Fountainhead’s interest-bearing debt (the “transaction”). 2. NOTICE OF GENERAL MEETING Redefine shareholders are hereby advised that Redefine has today, 22 July 2014 disseminated a notice of general meeting to its shareholders (“notice”). A general meeting of Redefine shareholders will be held at 10:00 on Tuesday, 19 August 2014 at the registered office of Redefine (Redefine Place, 2 Arnold Road, Rosebank, Johannesburg, 2196) for the purposes of considering and, if deemed fit, passing, with or without modification, the ordinary resolution set out in the notice necessary to place a sufficient number of Redefine shares in the authorised but unissued share capital of the Company under the control of the directors of the Company to be allotted and issued as consideration for the transaction or, if the transaction is not implemented for any reason, to be allotted and issued as consideration for additional Fountainhead units. Shareholders will also be asked to: - place up to 10% of the shares of the issued capital of the Company after the implementation of the transaction under the control of the directors of the Company until the next annual general meeting, with the authority to allot and issue all or part thereof in their discretion to fund the acquisition of property assets; and - authorise the directors of the Company to allot and issue securities of the Company for cash under the general authority to issue shares for cash. This authority may not exceed 170 525 356 securities, being 5% of the Company’s issued shares as at the date of the notice. 22 July 2014 Corporate advisor and sponsor to Redefine Java Capital Legal advisor to Redefine Cliffe Dekker Hofmeyr Date: 22/07/2014 03:16:00 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.