Dealings in securities by directors and associates of directors of Redefine 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 ASSOCIATES OF DIRECTORS OF REDEFINE Shareholders are advised that pursuant to the declaration of a cash dividend for the year ended 31 August 2016 with an election to reinvest the cash dividend in return for shares, the results of which were announced on Monday, 28 November 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: 25 November 2016 Class of securities: Ordinary shares Number of securities: 16 587 Price per security: R10.53 Total value of transaction: R174 661.11 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: 25 November 2016 Class of securities: Ordinary shares Number of securities: 9 494 Price per security: R10.53 Total value of transaction: R99 971.82 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: 25 November 2016 Class of securities: Ordinary shares Number of securities: 3 210 Price per security: R10.53 Total value of transaction: R33 801.30 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: 25 November 2016 Class of securities: Ordinary shares Number of securities: 12 449 Price per security: R10.53 Total value of transaction: R131 087.97 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: 25 November 2016 Class of securities: Ordinary shares Number of securities: 1 133 Price per security: R10.53 Total value of transaction: R11 930.49 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 associates of directors of Redefine, elected to reinvest the cash dividend in respect of shares held by them, and received shares as follows: Name of director: Leon Kok Transaction date: 25 November 2016 Class of securities: Ordinary shares Number of securities: 10 066 Price per security: R10.53 Total value of transaction: R105 994.98 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 company secretary: Mike Ruttell Transaction date: 25 November 2016 Class of securities: Ordinary shares Number of securities: 13 698 Price per security: R10.53 Total value of transaction: R144 239.94 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: 25 November 2016 Class of securities: Ordinary shares Number of securities: 504 Price per security: R10.53 Total value of transaction: R5 307.12 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: 25 November 2016 Class of securities: Ordinary shares Number of securities: 5 862 Price per security: R10.53 Total value of transaction: R61 726.86 Nature of transaction: Off-market reinvestment in terms of share reinvestment alternative Nature and extent of director’s interest: Not applicable 1 December 2016 Sponsor Java Capital Date: 01/12/2016 11:44:00 Produced by the JSE SENS Department. 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