REDEFINE PROPERTIES LIMITED - Results of general meeting

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


Redefine shareholders are hereby advised that, at the general meeting of Redefine convened on Thursday, 23 July 2015 in terms of
the notice of general meeting disseminated to its shareholders on Wednesday, 24 June 2015, all the proposed resolutions were
approved 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: 4 262 875 819; and
-   total number of Redefine shares that were present/represented at the general meeting: 3 049 605 999 (being 71.54% of the
    total number of shares that could have been voted at the meeting).

    Ordinary Resolution 1: Issue of shares for the acquisition of all of Fountainhead’s assets, including the entire Fountainhead
    property portfolio

    Shares voted*         For                                        Against                        Abstentions^
    3 045 788 591         2 975 842 267, being 97.70351%             69 946 324, being 2.29649%     3 817 408, being 0.08955%

    Ordinary Resolution 2: Signature of documentation

    Shares voted*         For                                        Against                        Abstentions^
    3 045 788 591         2 978 248 063, being 97.78249%             67 540 528, being 2.21751%     3 817 408, being 0.08955%

* shares excluding abstentions
^ in relation to total number of shares in issue

23 July 2015


Corporate advisor and sponsor to Redefine
Java Capital

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