Dealings in securities by directors, associate of director, the company secretary, associate of company secretary REDEFINE PROPERTIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 1999/018591/06) JSE share code: RDF ISIN: ZAE000190252 (Approved as a REIT by the JSE) (“Redefine”) DEALINGS IN SECURITIES BY DIRECTORS, AN ASSOCIATE OF A DIRECTOR, THE COMPANY SECRETARY AND AN ASSOCIATE OF THE COMPANY SECRETARY OF REDEFINE Shareholders are hereby advised of the following dealings in relation to the second tranche of the award of restricted shares 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. Name of director: Marc Wainer Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 249 600 Highest trading price: R10.37 Volume weighted average price per security: R10.3113 Lowest trading price: R10.22 Total value of transaction: R2 573 700.48 Nature of transaction: On-market purchase to settle an award of shares, in terms of the Restricted Unit Scheme, which vested on 30 November 2014 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: David Rice Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 187 200 Highest trading price: R10.37 Volume weighted average price per security: R10.3113 Lowest trading price: R10.22 Total value of transaction: R1 930 275.36 Nature of transaction: On-market purchase to settle an award of shares, in terms of the Restricted Unit Scheme, which vested on 30 November 2014 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Andrew Konig Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 149 760 Highest trading price: R10.37 Volume weighted average price per security: R10.3113 Lowest trading price: R10.22 Total value of transaction: R1 544 220.29 Nature of transaction: On-market purchase to settle an award of shares, in terms of the Restricted Unit Scheme, which vested on 30 November 2014 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Shareholders are further advised of the following dealings in relation to the first tranche of the award of restricted shares under the Restricted Unit Scheme disclosed in the announcement released on SENS on 28 November 2014. Name of director: Mike Ruttell Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 150 000 Highest trading price: R10.37 Volume weighted average price per security: R10.3113 Lowest trading price: R10.22 Total value of transaction: R1 546 695 Nature of transaction: On-market purchase to settle an award of shares, in terms of the Restricted Unit Scheme, which vested on 30 November 2014 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Leon Kok Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 160 000 Highest trading price: R10.37 Volume weighted average price per security: R10.3113 Lowest trading price: R10.22 Total value of transaction: R1 649 808 Nature of transaction: On-market purchase to settle an award of shares, in terms of the Restricted Unit Scheme, which vested on 30 November 2014 Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Shareholders are also advised that pursuant to the cash distribution for the six months ended 31 August 2014 with an election to reinvest the distribution in return for shares, the results of which were announced on Monday, 1 December 2014 (the “reinvestment alternative”), directors of the company elected to reinvest the distribution in respect of shares held by them under the Matching Scheme of the Redefine Executive Incentive Scheme, disclosed in the announcement released on SENS on 7 May 2013, and received shares as follows: Name of director: Marc Wainer Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 4 933 Price per security R9.50 Total value of transaction: R46 863.50 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: David Rice Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 3 947 Price per security R9.50 Total value of transaction: R37 496.50 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Andrew Konig Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 4 280 Price per security R9.50 Total value of transaction: R40 660 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Shareholders are further advised that pursuant to the reinvestment alternative, directors of the company elected to reinvest the distribution in respect of shares held by them under the Purchase Scheme of the Redefine Executive Incentive Scheme (“the Purchase Scheme”) disclosed in the announcement released on SENS on 15 May 2013, and received shares as follows: Name of director: Marc Wainer Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 97 669 Price per security: R9.50 Total value of transaction: R927 855.50 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: David Rice Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 79 145 Price per security: R9.50 Total value of transaction: R751 877.50 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Andrew Konig Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 85 881 Price per security: R9.50 Total value of transaction: R815 869.50 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Shareholders are further advised that certain of the shares received by the directors under the reinvestment alternative have been sold by the directors: Name of director: Marc Wainer Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 97 669 Price per security: R9.70 Total value of transaction: R947 389.30 Nature of transaction: Off-market disposal of securities acquired in terms of reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: David Rice Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 79 145 Price per security: R9.70 Total value of transaction: R767 706.50 Nature of transaction: Off-market disposal of securities acquired in terms of reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Andrew Konig Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 85 881 Price per security R9.70 Total value of transaction: R833 045.70 Nature of transaction: Off-market disposal of securities acquired in terms of reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Shareholders are advised that pursuant to the reinvestment alternative, directors, associates of directors, the company secretary and an associate of the company secretary of Redefine, elected to reinvest the distribution in respect of shares held by them, and received shares as follows: Name of director: Andrew Konig Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 6 869 Price per security: R9.50 Total value of transaction: R65 255.50 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: David Rice Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 14 814 Price per security: R9.50 Total value of transaction: R140 733 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative 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 December 2014 Class of securities: Shares Number of securities: 9 996 Price per security R9.50 Total value of transaction: R94 962 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of director’s interest: Not applicable Name of director: Bernard Nackan Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 375 Price per security: R9.50 Total value of transaction: R3 562.50 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of company secretary: Neville Toerien Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 375 Price per security: R9.50 Total value of transaction: R3 562.50 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of company secretary’s Direct beneficial interest: Clearance to deal received: Yes Name of associate: SL Toerien Name of company secretary: Neville Toerien Relationship to company secretary Wife Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 375 Price per security: R9.50 Total value of transaction: R3 562.50 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of company secretary’s Not applicable interest: Shareholders are also advised of the following dealings in relation to 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: 1 December 2014 Class of securities: Shares Number of securities: 109 582 Highest trading price: R10.19 Volume weighted average price per security: R10.0922 Lowest trading price: R10.09 Total value of transaction: R1 105 923.46 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: 1 December 2014 Class of securities: Shares Number of securities: 83 645 Highest trading price: R10.19 Volume weighted average price per security: R10.0922 Lowest trading price: R10.09 Total value of transaction: R844 162.07 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: 1 December 2014 Class of securities: Shares Number of securities: 93 365 Price per security: R10.19 Highest trading price: R10.0922 Volume weighted average price per security: R10.09 Lowest trading price: R942 258.25 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: 1 December 2014 Class of securities: Shares Number of securities: 9 490 Highest trading price: R10.19 Volume weighted average price per security: R10.0922 Lowest trading price: R10.09 Total value of transaction: R95 774.98 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 4 December 2014 Sponsor Java Capital Date: 04/12/2014 05:15:00 Produced by the JSE SENS Department. 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