No change statement and notice of annual general meeting 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Redefine shareholders are advised that the company’s integrated report, audited annual financial statements for the financial year ended 31 August 2017, and the environmental, social and governance (ESG) report is available with immediate effect on the company’s website, www.redefine.co.za, and contains no changes to the summary of audited group results for the year ended 31 August 2017, released on SENS on 6 November 2017. The notice of annual general meeting and relevant supporting documentation was dispatched to shareholders today, Wednesday, 27 December 2017. The annual general meeting of shareholders of Redefine, which will be held on Thursday, 15 February 2018 at 10h00 at Rosebank Towers, Office level 5, 19 Biermann Avenue, Rosebank, Johannesburg. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 6 February 2018 and the record date for voting purposes is Friday, 9 February 2018. 27 December 2017 Sponsor Java Capital Date: 27/12/2017 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.