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REDEFINE PROPERTIES LIMITED - Change to the board of directors

Release Date: 01/10/2018 17:20
Code(s): RDF     PDF:  
Wrap Text
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

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