REDEFINE PROPERTIES LIMITED - Changes in directors roles

Changes in directors’ roles

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”)


CHANGES IN DIRECTORS’ ROLES


Redefine’s succession plan for non-executive directors adopts a process of staggered rotation to promote
continuity of experience and personal growth, build capacity and leverage knowledge, whilst encouraging
fresh thinking, objectivity and diversity of thought in the effective functioning of its Board.

To this end, the board of directors of Redefine (“the Board”) has appointed Bridgitte Mathews as Deputy
Chairperson and Lead Independent Director of the Board with immediate effect.

Bernie Nackan remains an independent non-executive director of the Company, Chairman of the Company’s
Nomination and Investment Committees and a member of the Audit and Risk Committee.

4 August 2017


Sponsor
Java Capital

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