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 Date: 11/12/2015 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.