Dealings in securities by a director 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 A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by a director and by an associate of a director of Redefine pursuant to the declaration of a cash dividend for the year ended 31 August 2015 with an election to reinvest the cash dividend in return for shares, (the “share reinvestment alternative”): Name of associate: HKM Family Trust Name of director and relationship to director: Harish Mehta, who is a trustee and beneficiary of the HKM Family Trust Transaction date: 27 November 2015 Class of securities: Ordinary shares Number of securities: 2 231 Price per security: R10.30 Total value of transaction: R22 979.30 Nature of transaction: Off-market reinvestment in terms of the share reinvestment alternative Nature and extent of director’s interest: Indirect beneficial Name of director: Harish Mehta Transaction date: 27 November 2015 Class of securities: Ordinary shares Number of securities: 2 292 Price per security: R10.30 Total value of transaction: R23 607.60 Nature of transaction: Off-market reinvestment in terms of the share reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 16 September 2016 Sponsor Java Capital Date: 16/09/2016 05:10:00 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.