REDEFINE PROPERTIES LIMITED - Change of company secretary

Change 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”)


CHANGE OF COMPANY SECRETARY


Shareholders are advised that CIS Company Secretaries Proprietary Limited (“CIS”) has resigned as
Company Secretary to Redefine with effect from 1 August 2015 and Ms Bronwyn Baker has been appointed
in this role effective 1 August 2015.

Bronwyn Baker qualified with a Bachelor of Arts degree from the University of the Witwatersrand where
she majored in Law and Psychology. She has completed programmes of the Institute of Chartered
Secretaries of Southern Africa (ICSA) in Governance, Management and Administration. Bronwyn is an
Associate Member of the Chartered Institute of Business Management. She was previously the Assistant
Company Secretary at Mpact Limited.

The board of directors wishes to thank CIS for their contribution to Redefine and welcomes Bronwyn to the
team.

31 July 2015


Sponsor
Java Capital

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