Dealing in securities by 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 Debt company code: BIRDF (Approved as a REIT by the JSE) (“Redefine” or “the Company”) DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to the acceptance of awards offered to Ntobeko Nyawo under the Redefine Restricted Share Scheme pursuant to the terms of his contract of employment, as a buyout award in lieu of retention shares forfeited. The award will vest in three equal tranches on 30 November 2021, 30 November 2022 and 30 November 2023, subject to Ntobeko Nyawo’s continued employment with Redefine on each vesting date: Name of director: Ntobeko Nyawo Transaction date: 5 February 2021 Class of securities: Ordinary shares Number of securities: 1 178 063 Total deemed value of transaction: R3 039 404.00, being the total deemed value calculated using the ruling share price on 26 November 2020 of R2.58 per share (being the date of acceptance of the employment contract) Nature of transaction: Off-market acceptance of awards offered in terms of the Redefine Restricted Share Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 5 February 2021 Sponsor Java Capital Date: 05-02-2021 05:30:00 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.