REDEFINE PROPERTIES LIMITED - Dealings in securities by directors and an associate of a director of Redefine

Dealings in securities by directors and an associate of a director 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 AN ASSOCIATE OF A DIRECTOR OF REDEFINE


Shareholders are advised that pursuant to the declaration of a cash dividend for the 6 months ended
28 February 2017 with an election to reinvest the cash dividend in return for Redefine shares, the results of
which were announced on SENS on Monday, 5 June 2017 (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:                                2 June 2017
Class of securities:                             Ordinary shares
Number of securities:                            18 467
Price per security:                              R10.45
Total value of transaction:                      R192 980.15
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:                                2 June 2017
Class of securities:                             Ordinary shares
Number of securities:                            15 476
Price per security:                              R10.45
Total value of transaction:                      R161 724.20
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:                                2 June 2017
Class of securities:                             Ordinary shares
Number of securities:                            7 565
Price per security:                              R10.45
Total value of transaction:                      R79 054.25
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 an associate
of a director 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:                                2 June 2017
Class of securities:                             Ordinary shares
Number of securities:                            20 124
Price per security:                              R10.45
Total value of transaction:                      R210 295.80
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:                                2 June 2017
Class of securities:                             Ordinary shares
Number of securities:                            536
Price per security:                              R10.45
Total value of transaction:                      R5 601.20
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:                                2 June 2017
Class of securities:                             Ordinary shares
Number of securities:                            7 943
Price per security:                              R10.45
Total value of transaction:                      R83 004.35
Nature of transaction:                           Off-market reinvestment in terms of share reinvestment
                                                 alternative
Nature and extent of director’s interest:        Not applicable

8 June 2017


Sponsor
Java Capital

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