Results of 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 GENERAL MEETING Shareholders are referred to the announcement released on SENS on 7 May 2015 wherein shareholders were advised that Redefine had posted a circular to shareholders (the “circular”) relating to: - the issue of up to 300 million Redefine shares to the Redefine Empowerment Trust in terms of a specific issue of shares for cash; and - the granting by Redefine of a loan to the Redefine Empowerment Trust to fund the subscription of such Redefine shares. Shareholders are advised that at the general meeting held on Friday, 5 June 2015, all resolutions required to be passed by Redefine shareholders to approve the transaction detailed above were passed by the requisite majority of shareholders. Details of the results of voting at the general meeting are as follows: - total number of Redefine shares that could have been voted at the general meeting: 3 904 153 777 - total number of Redefine shares that were present/represented at the general meeting: 2 055 458 401 being 52.65% of the total number of Redefine shares that could have been voted at the general meeting. Special resolution 1: Financial assistance to subscribe for shares Shares voted* For Against Abstentions^ 2 048 530 271 2 048 529 271, being 99.99995% 1 000, being 0.00005% 6 928 130, being 0.17746% Ordinary resolution 1: Specific authority to issue shares for cash Shares voted* For Against Abstentions^ 2 048 530 271 2 042 265 405, being 99.69418% 6 264 866, being 0.30582% 6 928 130, being 0.17746% Ordinary resolution 2: Signature of documentation Shares voted* For Against Abstentions^ 2 048 530 271 2 048 529 271, being 99.99995% 1 000, being 0.00005% 6 928 130, being 0.17746% * shares excluding abstentions. ^ in relation to total shares in issue. 5 June 2015 Corporate advisor and sponsor Java Capital Date: 05/06/2015 02:45:00 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.