REDEFINE PROPERTIES LIMITED - Dealings in securities by directors, associates of directors, company secretary and associate of company secretary

Dealings in securities by directors, associates of directors, company secretary and 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” or the “company”)


DEALINGS IN SECURITIES BY DIRECTORS, ASSOCIATES OF DIRECTORS, THE COMPANY
SECRETARY AND AN ASSOCIATE OF THE COMPANY SECRETARY OF REDEFINE


Shareholders are advised that pursuant to the cash dividend for the six months ended 28 February 2015 with an
election to reinvest the cash dividend in return for shares, the results of which were announced on Monday,
1 June 2015 (the “reinvestment alternative”), directors of the company elected to reinvest the cash dividend in
respect of shares held by them under the Matching Scheme of the Redefine Executive Incentive Scheme and
received shares as follows:

Name of director:                                Marc Wainer
Transaction date:                                29 May 2015
Class of securities:                             Ordinary shares
Number of securities:                            8 652
Price per security:                              R10.70
Total value of transaction:                      R92 576.40
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:                                29 May 2015
Class of securities:                             Ordinary shares
Number of securities:                            7 445
Price per security:                              R10.70
Total value of transaction:                      R79 661.50
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:                                29 May 2015
Class of securities:                             Ordinary shares
Number of securities:                            6 776
Price per security:                              R10.70
Total value of transaction:                      R72 503.20
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 also 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:                               29 May 2015
Class of securities:                            Ordinary shares
Number of securities:                           11 945
Price per security:                             R10.70
Total value of transaction:                     R127 811.50
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:                               Leon Kok
Transaction date:                               29 May 2015
Class of securities:                            Ordinary shares
Number of securities:                           3 516
Price per security:                             R10.70
Total value of transaction:                     R37 621.20
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:                               Bernard Nackan
Transaction date:                               29 May 2015
Class of securities:                            Ordinary shares
Number of securities:                           350
Price per security:                             R10.70
Total value of transaction:                     R3 745.00
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:                               29 May 2015
Class of securities:                            Ordinary shares
Number of securities:                           354
Price per security:                             R10.70
Total value of transaction:                     R3 787.80
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:                              Susan Toerien
Name of company secretary:                      Neville Toerien
Relationship to company secretary:              Wife
Transaction date:                               29 May 2015
Class of securities:                            Ordinary shares
Number of securities:                           354
Price per security:                             R10.70
Total value of transaction:                     R3 787.80
Nature of transaction:                          Off-market reinvestment in terms of reinvestment alternative
Nature and extent of director’s interest:       Not applicable

Name of associate:                              Lesley Wainer
Name of director:                               Marc Wainer
Relationship to director:                       Wife
Transaction date:                               29 May 2015
Class of securities:                            Ordinary shares
Number of securities:                           10 351
Price per security:                             R10.70
Total value of transaction:                     R110 755.70
Nature of transaction:                          Off-market reinvestment in terms of reinvestment alternative
Nature and extent of director’s interest:       Not applicable

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:                               29 May 2015
Class of securities:                            Ordinary shares
Number of securities:                           303 295
Price per security:                             R10.70
Total value of transaction:                     R3 245 256.50
Nature of transaction:                          Off-market reinvestment in terms of reinvestment alternative
Nature and extent of director’s interest:       Indirect beneficial

4 June 2015


Sponsor

Java Capital

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