No Change Statement And Notice Of Annual General Meeting 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Redefine shareholders are advised that the company’s integrated annual report and the audited annual financial statements for the financial year ended 31 August 2015, are available with immediate effect on the company’s website, www.redefine.co.za, and contain no changes to the summarised and audited group results for the year ended 31 August 2015 which were released on SENS on 4 November 2015. The summarised audited financial statements for the financial year ended 31 August 2015 were dispatched to shareholders today, 4 January 2016, and contains the notice of annual general meeting of shareholders of Redefine, which will be held on Thursday, 18 February 2016 at 10h00 at Redefine Place, 2 Arnold Road, Rosebank, Johannesburg. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 5 February 2016 and the record date for voting purposes is Friday, 12 February 2016. 4 January 2016 Sponsor Java Capital Date: 04/01/2016 02:42:00 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.