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REDEFINE PROPERTIES LIMITED - Change to the board of directors

Release Date: 07/05/2015 12:07
Code(s): RDF     PDF:  
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Change 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: ZAE000190252
(Approved as a REIT by the JSE)
(“Redefine”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Phumzile Langeni has been appointed as an independent non-executive director to the
board of directors of Redefine (“the board”) with effect from 6 May 2015.

Phumzile who holds a BCom (Accounting), BCom (Hons - Business Management) is currently the executive
chairman of the Afropulse Group. A stockbroker by profession, Phumzile was appointed as the economic advisor
to the Honourable Minister Ms Bulelwa Sonjica, the Minister of the Department of Minerals and Energy from
2007 to 2009.

Phumzile currently serves as an independent non-executive director of various listed and unlisted companies.

The board welcomes Phumzile and believes she will add significant value to Redefine.

7 May 2015


Sponsor
Java Capital

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