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 Debt company code: BIRDF (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, incorporating the audited annual financial statements for the financial year ended 31 August 2018, (on which the company's auditors expressed an unmodified audit opinion) and the environmental, social and governance (ESG) report is available with immediate effect on the company's website, https://www.redefine.co.za/investors/integrated-reports/latest-integrated-reports, and contains no changes to the summary of audited group results for the year ended 31 August 2018, which were released on SENS on 5 November 2018. The notice of annual general meeting and relevant supporting documentation was dispatched to shareholders today, Thursday, 27 December 2018. The annual general meeting of shareholders of Redefine will be held on Thursday, 14 February 2019 at 9h00 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, 5 February 2019 and the record date for voting purposes is Friday, 8 February 2019. 27 December 2018 Sponsor Java Capital Date: 27/12/2018 02:51:00 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.