REDEFINE PROPERTIES LIMITED - Dealings in securities by directors of the company

Dealings in securities by directors 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”)


DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY


Shareholders are advised of the following dealings in relation to the purchase of shares under the Matching
Scheme of the Redefine Executive Incentive Scheme (“the Matching Scheme”):

Name of director:                           Leon Kok
Transaction date:                           9 December 2015
Class of securities:                        Ordinary shares
Number of securities:                       73 484
Price per security:                         R10.07
Total value of transaction:                 R739 983.88
Nature of transaction:                      On-market purchase in terms of the Matching Scheme
Nature and extent of director’s interest:   Direct beneficial
Clearance to deal received:                 Yes

Name of director:                           Andrew König
Transaction date:                           9 December 2015
Class of securities:                        Ordinary shares
Number of securities:                       95 701
Price per security:                         R10.07
Total value of transaction:                 R963 709.07
Nature of transaction:                      On-market purchase in terms of the Matching Scheme
Nature and extent of director’s interest:   Direct beneficial
Clearance to deal received:                 Yes

Name of company secretary:                  David Rice
Transaction date:                           9 December 2015
Class of securities:                        Ordinary shares
Number of securities:                       84 536
Price per security:                         R10.07
Total value of transaction:                 R851 277.52
Nature of transaction:                      On-market purchase in terms of the Matching Scheme
Nature and extent of director’s interest:   Direct beneficial
Clearance to deal received:                 Yes
Name of director:                           Mike Ruttell
Transaction date:                           9 December 2015
Class of securities:                        Ordinary shares
Number of securities:                       7 246
Price per security:                         R10.07
Total value of transaction:                 R72 967.22
Nature of transaction:                      On-market purchase in terms of the Matching Scheme
Nature and extent of director’s interest:   Direct beneficial
Clearance to deal received:                 Yes

Name of director:                           Marc Wainer
Transaction date:                           9 December 2015
Class of securities:                        Ordinary shares
Number of securities:                       123 781
Price per security:                         R10.07
Total value of transaction:                 R1 246 474.67
Nature of transaction:                      On-market purchase in terms of the Matching Scheme
Nature and extent of director’s interest:   Direct beneficial
Clearance to deal received:                 Yes

Shareholders are referred to the announcement released on 2 December 2015 in relation to the third tranche of
the award of restricted shares under the Restricted Unit Scheme of the Redefine Executive Incentive Scheme
(the “Restricted Unit Scheme”) and are advised that the disclosure in respect of Andrew König was incorrectly
stated as 142 000 Redefine ordinary shares. The actual number of Redefine ordinary shares purchased at
R10.55 to settle the award of shares in terms of the Restricted Unit Scheme was 142 200 being a total
transaction value of R1 500 210.

11 December 2015


Sponsor
Java Capital

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