Dealings in securities by directors of the company and 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”) DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY AND 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: Name of associate: Lesley Wainer Name of director: Marc Wainer Relationship to director: Wife Transaction date: 11 December 2015 Class of securities: Ordinary shares Number of securities: 11 000 Price per security: R8.70 Total value of transaction: R95 700.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Not applicable Shareholders are further advised of the following information relating to the purchase of shares by directors pursuant to the Redefine Long-term Incentive Scheme: Purchase Scheme (“the scheme”). In terms of the scheme: - the directors were advanced an interest bearing loan by Redefine to be used to acquire shares; and - the shares were acquired on behalf of the directors and are pledged and ceded to the company until such time as the directors discharge the loan. Name of director: Marc Wainer Transaction date: 11 December 2015 Class of securities: Ordinary shares Number of securities: 1 200 000 Highest traded price per security: R9.20 Weighted average price per security: R8.3086 Lowest traded price per security: R8.05 Total value of transaction: R9 970 320.00 Nature of transaction: On-market acquisition of shares pursuant to the scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Andrew König Transaction date: 11 December 2015 Class of securities: Ordinary shares Number of securities: 1 200 000 Highest traded price per security: R9.20 Weighted average price per security: R8.3086 Lowest traded price per security: R8.05 Total value of transaction: R9 970 320.00 Nature of transaction: On-market acquisition of shares pursuant to the scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: David Rice Transaction date: 11 December 2015 Class of securities: Ordinary shares Number of securities: 1 200 000 Highest traded price per security: R9.20 Weighted average price per security: R8.3086 Lowest traded price per security: R8.05 Total value of transaction: R9 970 320.00 Nature of transaction: On-market acquisition of shares pursuant to the scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Leon Kok Transaction date: 11 December 2015 Class of securities: Ordinary shares Number of securities: 1 200 000 Highest traded price per security: R9.20 Weighted average price per security: R8.3086 Lowest traded price per security: R8.05 Total value of transaction: R9 970 320.00 Nature of transaction: On-market acquisition of shares pursuant to the scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Mike Ruttell Transaction date: 11 December 2015 Class of securities: Ordinary shares Number of securities: 300 000 Highest traded price per security: R9.20 Weighted average price per security: R8.3086 Lowest traded price per security: R8.05 Total value of transaction: R2 492 580.00 Nature of transaction: On-market acquisition of shares pursuant to the scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 15 December 2015 Sponsor Java Capital Date: 15/12/2015 04:18:00 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.