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REDEFINE PROPERTIES LIMITED - Dealing in securities by an associate of a director of the company

Release Date: 17/08/2015 13:48
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Dealing in securities by an associate of a director of the company

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”)


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to the dealing in securities by an associate of a
director of Redefine pursuant to a related party disposal by Fountainhead Property Trust (“Fountainhead”) of
all of its assets to Redefine in exchange for Redefine shares, which shares are being issued directly to
Fountainhead unitholders by Redefine (the “Fountainhead disposal”):

Name of associate:                                               Lesley Wainer
Name of director:                                                Marc Wainer
Relationship to director:                                        Wife
Transaction date:                                                11 August 2015
Class of securities:                                             Ordinary shares
Number of securities:                                            25 483 Redefine shares (received as
                                                                 consideration for the Fountainhead
                                                                 disposal)
Price per security:                                              R11.15
Total value of transaction:                                      R284 135.45
Nature of transaction:                                           Off-market acquisition
Nature and extent of director’s interest:                        Not applicable

17 August 2015


Sponsor
Java Capital

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