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REDEFINE PROPERTIES LIMITED - Results of Dividend Reinvestment Alternative

Release Date: 30/11/2015 17:22
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Results of Dividend Reinvestment Alternative

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”)


RESULTS OF DIVIDEND REINVESTMENT ALTERNATIVE


Shareholders are referred to the declaration of a final cash dividend of 41.00 cents per share (the “cash dividend”)
with an election to reinvest the dividend in return for Redefine shares (the “share reinvestment alternative”)
announced on SENS on Thursday, 5 November 2015 for the year ended 31 August 2015 and the announcement of the
reinvestment price per new share (being R10.30 per share) applicable to Redefine shareholders electing the share
reinvestment alternative released on SENS on Friday, 13 November 2015.

Shareholders holding 2 450 342 348 Redefine shares or 51.54% of Redefine shares (prior to the election) qualifying to
receive the cash dividend elected to receive the share reinvestment alternative, resulting in the issue of 95 989 000
new Redefine shares, retaining R988 686 013.10 (based on the issue price of R10.30 per new share after accounting
for the applicable dividend withholding tax) in new equity for Redefine. Accordingly, a total cash dividend of
R960 658 900.39 (of which R15 954 349.58 is payable as a result of the dividend withholding tax applicable to certain
shareholders who elected the share reinvestment alternative) is payable today in respect of 2 304 157 441 Redefine
shares.

Certificated shareholders who did not elect the share reinvestment alternative in respect of some or all of their shares
and who have provided their bank details to Redefine’s transfer secretaries will have their bank accounts credited on
Monday, 30 November 2015. Share certificates in respect of certificated shareholders who did elect the share
reinvestment alternative in respect of some or all of their shares will be posted on Wednesday, 2 December 2015 to
certificated shareholders at their risk. The Central Securities Depository Participants or broker custody accounts of
dematerialised shareholders who did not elect the share reinvestment alternative in respect of some or all of their
shares will be credited with the cash dividend on Monday, 30 November 2015 and the Central Securities Depository
Participants or broker custody accounts of dematerialised shareholders who did elect the share reinvestment
alternative in respect of some or all of their shares will be credited on Wednesday, 2 December 2015 with their new
Redefine shares.

30 November 2015


Corporate advisor and sponsor
Java Capital

Date: 30/11/2015 05:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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