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REDEFINE PROPERTIES LIMITED - Results of annual general meeting

Release Date: 20/02/2015 07:47
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Results of annual general meeting

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” or the “company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 19 February 2015 (in terms of the
notice dispatched on 5 January 2015) all the resolutions tabled thereat were passed by the requisite majority of Redefine
shareholders.

Details of the results of voting at the annual general meeting are as follows:

-   total number of Redefine shares in issue as at the date of the annual general meeting: 3 764 543 352
-   total number of Redefine shares that could have been voted at the annual general meeting (excluding the treasury shares):
    3 758 666 586
-   total number of Redefine shares that were present/represented at the annual general meeting: 2 495 326 149 being 66.39% of
    the total number of Redefine shares that could have been voted at the annual general meeting


Ordinary resolution 1: Adoption of annual financial statements

Shares voted*          For                                          Against                             Abstentions
2 485 778 472          2 485 777 992, being 99.99998%               480, being 0.00002%                 9 547 677


Ordinary resolution 2: Confirmation of appointment of DA Nathan as director

Shares voted*          For                                          Against                             Abstentions
2 487 479 795          2 487 021 999, being 99.98160%               457 796, being 0.01840%             7 846 354


Ordinary resolution 3: Confirmation of appointment of MJ Watters as director

Shares voted*          For                                          Against                             Abstentions
2 487 479 795          2 364 970 196, being 95.07495%               122 509 599, being 4.92505%         7 846 354


Ordinary resolution 4: Confirmation of appointment of LC Kok as director

Shares voted*          For                                          Against                             Abstentions
2 487 479 795          2 362 491 706, being 94.97531%               124 988 089, being 5.02469%         7 846 354


Ordinary resolution 5: Re-election of B Nackan as director

Shares voted*          For                                          Against                             Abstentions
2 487 479 795          2 477 362 497, being 99.59327%               10 117 298, being 0.40673%          7 846 354


Ordinary resolution 6: Re-election of GZ Steffens as director

Shares voted*          For                                          Against                             Abstentions
2 487 479 795          2 398 256 449, being 96.41310%               89 223 346, being 3.58690%          7 846 354


Ordinary resolution 7.1: Reappointment of DA Nathan as a member of the audit and risk committee

Shares voted*         For                                            Against                        Abstentions
2 464 133 335         2 381 701 658, being 96.65474%                 82 431 677, being 3.34526%     31 192 814


Ordinary resolution 7.2: Reappointment of B Nackan as a member of the audit and risk committee

Shares voted*         For                                            Against                        Abstentions
2 487 479 795         2 482 126 601, being 99.78479%                 5 353 194, being 0.21521%      7 846 354


Ordinary resolution 7.3: Reappointment of GZ Steffens as a member of the audit and risk committee

Shares voted*         For                                            Against                        Abstentions
2 487 479 795         2 403 020 553, being 96.60463%                 84 459 242, being 3.39537%     7 846 354


Ordinary resolution 8: Reappointment of auditors

Shares voted*         For                                            Against                        Abstentions
2 487 479 795         2 485 233 346, being 99.90969%                 2 246 449, being 0.09031%      7 846 354


Ordinary resolution 9: Unissued shares

Shares voted*         For                                            Against                        Abstentions
2 475 672 875         2 147 316 115, being 86.73667%                 328 356 760, being 13.26333%   19 653 274


Ordinary resolution 10: General authority to issue shares for cash

Shares voted*         For                                            Against                        Abstentions
2 475 672 875         2 247 716 061, being 90.79213%                 227 956 814, being 9.20787%    19 653 274


Ordinary resolution 11: Approval of remuneration policy

Shares voted*         For                                            Against                        Abstentions
2 452 784 550         1 890 066 751, being 77.05800%                 562 717 799, being 22.94200%   42 541 599


Ordinary resolution 12: Specific authority to issue shares pursuant to a reinvestment option

Shares voted*         For                                            Against                        Abstentions
2 453 571 272         2 432 928 434, being 99.15866%                 20 642 838, being 0.84134%     41 754 877


Special resolution 1: Approval of 2015 fees payable to non-executive directors

Shares voted*         For                                            Against                        Abstentions
2 475 672 875         2 475 672 395, being 99.99998%                 480, being 0.00002%            19 653 274


Special resolution 2: Share repurchases

Shares voted*         For                                            Against                        Abstentions
2 475 262 754         2 276 367 476, being 91.96468%                 198 895 278, being 8.03532%    20 063 395


Special resolution 3: Financial assistance to related and inter-related parties

Shares voted*          For                                          Against                       Abstentions
2 475 672 875          2 328 045 488, being 94.03688%               147 627 387, being 5.96312%   19 653 274


Ordinary resolution 13: Signature of documentation

Shares voted*          For                                          Against                       Abstentions
2 487 479 795          2 487 479 315, being 99.99998%               480, being 0.00002%           7 846 354

* Excluding abstentions

20 February 2015


Sponsor

Java Capital

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