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Posting of notice 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”)
POSTING OF NOTICE OF GENERAL MEETING
Redefine shareholders are referred to the SENS announcement released jointly by Redefine and Fountainhead
Property Trust (“Fountainhead”) on 27 March 2015, in relation to the proposed acquisition by Redefine of all of
Fountainhead’s assets, including the Fountainhead property portfolio, in exchange for 85 Redefine consideration
shares for every 100 Fountainhead units in issue and the assumption by Redefine of all of Fountainhead’s liabilities
(the “transaction”). Redefine is in the process of finalising an agreement with Fountainhead and Fountainhead
Property Trust Management Limited in respect of the transaction.
Redefine shareholders are advised that the company has today, 24 June 2015, disseminated a notice of a general
meeting to be held at 10:00 on Thursday, 23 July 2015 at the registered office of Redefine (Redefine Place, 2 Arnold
Road, Rosebank, Johannesburg, 2196), for the purposes of considering and, if deemed fit, passing, with or without
modification, the ordinary resolutions necessary to place a sufficient number of Redefine shares in the authorised but
unissued share capital of the company under the control of the directors, to be allotted and issued as consideration for
the transaction or, if the transaction is not implemented for any reason, to be allotted and issued as consideration for
additional Fountainhead units.
24 June 2015
Corporate advisor and sponsor to Redefine
Java Capital
Date: 24/06/2015 04:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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