Dealings in securities by associates of a director of Redefine 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 ASSOCIATES OF A DIRECTOR OF REDEFINE Shareholders are 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”), associates of a director of the company elected to reinvest the distribution in respect of shares held by them, and received shares as follows: Name of associate: The Clearwater Partnership Name of director: Harish Mehta Relationship to director: The HKM Family Trust No 2 (of which Harish Mehta is a trustee and beneficiary) manages Clearwater Capital Proprietary Limited, which is the general partner of The Clearwater Partnership. Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 321 179 Price per security R9.50 Total value of transaction: R3 051 200.50 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of director’s interest: Not applicable Name of associate: Clearwater Property Holdings No 4 Proprietary Limited Name of director: Harish Mehta Relationship to director: The Clearwater Partnership holds 100% of the shares in Clearwater Property Holdings No 4 Proprietary Limited. The HKM Family Trust No 2 (of which Harish Mehta is a trustee and beneficiary) manages Clearwater Capital Proprietary Limited, which is the general partner of The Clearwater Partnership. Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 441 462 Price per security R9.50 Total value of transaction: R4 193 889 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of director’s interest: Not applicable Name of associate: Clearwater Property Holdings No 5 Proprietary Limited Name of director: Harish Mehta Relationship to director: The Clearwater Partnership holds 100% of the shares in Clearwater Property Holdings No 5 Proprietary Limited. The HKM Family Trust No 2 (of which Harish Mehta is a trustee and beneficiary) manages Clearwater Capital Proprietary Limited, which is the general partner of The Clearwater Partnership. Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 471 732 Price per security R9.50 Total value of transaction: R4 481 454 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of director’s interest: Not applicable Name of associate: HKM Family Trust Name of director: Harish Mehta Relationship to director: Harish Mehta is a trustee and beneficiary of the HKM Family Trust Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 7 789 Price per security R9.50 Total value of transaction: R73 995.50 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of director’s interest: Indirect beneficial Name of associate: William John Fisher Trust Name of director: Harish Mehta Relationship to director: Harish Mehta is the sole trustee of the William John Fisher Trust Transaction date: 3 December 2014 Class of securities: Shares Number of securities: 2 409 Price per security R9.50 Total value of transaction: R22 885.50 Nature of transaction: Off-market reinvestment in terms of reinvestment alternative Nature and extent of director’s interest: Not applicable 8 December 2014 Sponsor Java Capital Date: 08/12/2014 05:40:00 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.