REDEFINE PROPERTIES LIMITED - Dealing in securities by an associate of a director of the company

Dealing in securities 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”)


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


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

Name of associate:                          Clearwater Capital (Holdings) (Pty) Ltd
Name of director:                           Harish Mehta
Relationship to director:                   The HKM Family Trust (of which Harish Mehta is a trustee and
                                            beneficiary) is a shareholder of Clearwater Capital (Holdings)
                                            (Pty) Ltd
                                            Harish Mehta is the sole director of Clearwater Capital
                                            (Holdings) (Pty) Ltd
                                            The HKM Family Trust No 2 (of which Harish Mehta is a trustee
                                            and beneficiary) is the sole shareholder of Clearwater Capital
                                            (Pty) Ltd, which is the manager of Clearwater Capital (Holdings)
                                            (Pty) Ltd
Transaction date:                           26 May 2017
Class of securities:                        Ordinary shares
Nature of transaction:                      Off-market zero cost collar hedge over 8 000 000 Redefine shares
                                            with, in each case, a short put strike price of R10.08.63, a long
                                            put strike price of R11.2070 and a call strike price of R11.6755
                                            with an expiry date of 25 May 2018
Nature and extent of director’s interest:   Indirect beneficial

1 June 2017


Sponsor
Java Capital

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