Dealings In Securities By 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 A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by a director of Redefine: Name of director: David Rice Transaction date: 27 July 2016 Class of securities: Ordinary shares Number of securities: 471 367 Highest traded price per security: R12.00 Weighted average price per security: R11.9693 Lowest traded price per security: R11.83 Total value of transaction: R5 641 933.03 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: David Rice Transaction date: 29 July 2016 Class of securities: Ordinary shares Number of securities: 180 000 Price per security: R11.96 Total value of transaction: R2 152 800.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: David Rice Transaction date: 1 August 2016 Class of securities: Ordinary shares Number of securities: 120 000 Price per security: R11.95 Total value of transaction: R1 434 000.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 2 August 2016 Sponsor Java Capital Date: 02/08/2016 04:50:00 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.