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 (“Clearwater Capital
                                              Holdings”)
 Name of director:                            Harish Mehta
 Relationship to director:                    Manton No. 1 (Pty) Ltd (“Manton”), which is wholly owned
                                              by The HKM Family Trust (of which Harish Mehta is a
                                              trustee and beneficiary), is a shareholder of Clearwater
                                              Capital Holdings. Harish Mehta is a director of Manton and
                                              the sole director of Clearwater Capital Holdings.
                                              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 also a shareholder of Clearwater
                                              Capital Holdings
 Transaction date:                            14 February 2018
 Class of securities:                         Ordinary shares
 Nature of transaction:                       Off-market zero cost collar hedge over 8 900 000 Redefine
                                              shares with, in each case, a short put strike price of R10.13, a
                                              long put strike price of R11.25 and a call strike price of
                                              R11.67 and an expiry date of 13 February 2019
 Nature and extent of director’s interest:    Indirect beneficial

16 February 2018


Sponsor
Java Capital

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