REDEFINE PROPERTIES LIMITED - Proposed modification of ordinary resolution number 11 proposed for adoption at the annual general meeting

Proposed modification of ordinary resolution number 11 proposed for adoption at the 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”)


PROPOSED MODIFICATION OF ORDINARY RESOLUTION NUMBER 11 PROPOSED FOR ADOPTION
AT THE ANNUAL GENERAL MEETING OF THE COMPANY


Shareholders are referred to the notice of annual general meeting sent to shareholders on 4 January 2016 and are
advised that in order to correct the number of shares that may be issued under ordinary resolution number 11 (granting
a general authority to the board of directors to issue shares for cash), which has been incorrectly stated in the notice of
annual general meeting, the following modification will be proposed at the annual general meeting:

    -   the total aggregate number of shares which may be issued for cash in terms of this authority may not exceed
        242 524 439 shares, being 5% of the company’s issued shares as at the date of notice of this meeting.
        Accordingly, any shares issued under this authority prior to this authority lapsing shall be deducted from the
        242 524 439 shares the company is authorised to issue in terms of this authority for the purpose of
        determining the remaining number of shares that may be issued in terms of this authority

An amended notice of annual general meeting containing the proposed modification can be found on the company’s
website at www.redefine.co.za.

15 January 2016


Sponsor
Java Capital

Date: 15/01/2016 04:10:00 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.