Change to the board of directors 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") CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that Sindi Zilwa has been appointed as an independent non-executive director to the board of directors of Redefine ("board"), with effect from 2 November 2018. Sindi, who is a CA(SA), holds an Advanced Taxation Certificate, an Advanced Diploma in Financial Planning and an Advanced Diploma in Banking and is well regarded in the areas of accounting, auditing and business management. She is the author of "The ACE Model-Winning Formula for Audit Committees", used by the Institute of Directors to train audit committee members in South Africa, and is the youngest woman to win the Business Woman of the Year award. Sindi currently sits on the board of directors of a number of listed companies and is a member of the audit committee and chair of the social and ethics committee of both Discovery Limited and Aspen Limited. She is also the chair of the audit committees of Metrofile Limited and Tourvest Limited and is a member of the audit committee of Mercedes Benz (South Africa) Limited. The board welcomes Sindi and looks forward to her contribution to the company. 1 October 2018 Sponsor Java Capital Date: 01/10/2018 05:20:00 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.