REDEFINE PROPERTIES LIMITED - Dealings In Securities By Directors And By An Associate Of A Director Of The Company

Dealings In Securities By Directors 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 AND BY AN ASSOCIATE OF A DIRECTOR OF THE
COMPANY


Shareholders are advised that pursuant to the declaration of a cash dividend for the six months ended 29 February 2016
with an election to reinvest the cash dividend in return for shares, the results of which were announced on Monday,
30 May 2016 (the “share reinvestment alternative”), directors of the company elected to reinvest the cash dividend in
respect of shares held by them under the Matching Scheme of the Redefine Executive Incentive Scheme and received
shares as follows:

Name of director:                                Marc Wainer
Transaction date:                                27 May 2016
Class of securities:                             Ordinary shares
Number of securities:                            14 657
Price per security:                              R10.80
Total value of transaction:                      R158 295.60
Nature of transaction:                           Off-market reinvestment in terms of share reinvestment alternative
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of director:                                Andrew König
Transaction date:                                27 May 2016
Class of securities:                             Ordinary shares
Number of securities:                            12 194
Price per security:                              R10.80
Total value of transaction:                      R131 695.20
Nature of transaction:                           Off-market reinvestment in terms of share reinvestment alternative
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of director:                                David Rice
Transaction date:                                27 May 2016
Class of securities:                             Ordinary shares
Number of securities:                            11 000
Price per security:                              R10.80
Total value of transaction:                      R118 800.00
Nature of transaction:                           Off-market reinvestment in terms of share reinvestment alternative
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of director:                                Mike Ruttell
Transaction date:                                27 May 2016
Class of securities:                             Ordinary shares
Number of securities:                            1 002
Price per security:                              R10.80
Total value of transaction:                      R10 821.60
Nature of transaction:                           Off-market reinvestment in terms of share reinvestment alternative
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of director:                                Leon Kok
Transaction date:                                27 May 2016
Class of securities:                             Ordinary shares
Number of securities:                            2 837
Price per security:                              R10.80
Total value of transaction:                      R30 639.60
Nature of transaction:                           Off-market reinvestment in terms of share reinvestment alternative
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

Shareholders are further advised that pursuant to the share reinvestment alternative, directors and an associate of a
director of Redefine, elected to reinvest the dividend in respect of shares held by them, and received shares as follows:

Name of director:                                Leon Kok
Transaction date:                                27 May 2016
Class of securities:                             Ordinary shares
Number of securities:                            8 894
Price per security:                              R10.80
Total value of transaction:                      R96 055.20
Nature of transaction:                           Off-market reinvestment in terms of share reinvestment alternative
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of director:                                David Rice
Transaction date:                                27 May 2016
Class of securities:                             Ordinary shares
Number of securities:                            27 785
Price per security:                              R10.80
Total value of transaction:                      R300 078.00
Nature of transaction:                           Off-market reinvestment in terms of share reinvestment alternative
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of director:                                Bernard Nackan
Transaction date:                                27 May 2016
Class of securities:                             Ordinary shares
Number of securities:                            438
Price per security:                              R10.80
Total value of transaction:                      R4 730.40
Nature of transaction:                           Off-market reinvestment in terms of share reinvestment alternative
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of director:                                Mike Ruttell
Transaction date:                                27 May 2016
Class of securities:                             Ordinary shares
Number of securities:                            12 104
Price per security:                              R10.80
Total value of transaction:                      R130 723.20
Nature of transaction:                           Off-market reinvestment in terms of share reinvestment alternative
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of associate:                               Lesley Wainer
Name of director:                                Marc Wainer
Relationship to director:                        Wife
Transaction date:                                27 May 2016
Class of securities:                             Ordinary shares
Number of securities:                            13 264
Price per security:                              R10.80
Total value of transaction:                      R143 251.20
Nature of transaction:                           Off-market reinvestment in terms of share reinvestment alternative
Nature and extent of director’s interest:        Not applicable

Shareholders are further advised of the following information relating to the dealing in securities by a director of
Redefine:

Name of director:                                Bernie Nackan
Transaction date:                                26 May 2016
Class of securities:                             Ordinary shares
Number of securities:                            209
Price per security:                              R11.08
Total value of transaction:                      R 2 315.72
Nature of transaction:                           On-market purchase
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

1 June 2016


Sponsor
Java Capital

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