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REDEFINE PROPERTIES LIMITED - Dealings in securities by directors and associates of directors of Redefine

Release Date: 01/12/2016 11:44
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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

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