REDEFINE PROPERTIES LIMITED - Dealings in securities by the Redefine Long-Term Incentive Plan and by the company secretary of Redefine

Dealings in securities by the Redefine Long-Term Incentive Plan and by the company secretary of Redefine

REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000190252
LEI: 37890061EC026A7DA532
Debt company code: BIRDF
(Approved as a REIT by the JSE)
("Redefine" or the "Company")

DEALINGS IN SECURITIES BY THE REDEFINE LONG-TERM INCENTIVE PLAN AND BY THE COMPANY SECRETARY OF REDEFINE

Shareholders and noteholders are advised of the following on-market purchase by the Redefine Long-Term
Incentive Plan (the "LTIP") of Redefine ordinary shares to settle awards which have vested in favour of
employees of Redefine in terms of the LTIP:

 Transaction date:                                                 6 January 2026
 Number of securities:                                             5 116 008
 Highest traded price per security on the market on the day:       R6.21
 Weighted average price per security:                              R6.1254
 Lowest traded price per security on the market on the day:        R6.06
 Total value of transaction:                                       R31 337 595.40
 Clearance to deal received:                                       Yes

Shareholders and noteholders are further advised of the following dealings in securities in order to cover the
resultant tax implications arising from the vesting of conditional awards pursuant to the provisions of the LTIP,
as disclosed in the announcement released on SENS on 6 January 2026:

 Name of company secretary:                                        Anda Matwa
 Transaction date:                                                 6 January 2026
 Class of securities:                                              Ordinary shares
 Number of securities:                                             87 760
 Highest traded price per security on the market on the day:       R6.21
 Weighted average price per security:                              R6.1254
 Lowest traded price per security on the market on the day:        R6.06
 Total value of transaction                                        R537 565.10
 Nature of transaction:                                            On-market sale
 Nature and extent of company secretary's interest:                Direct beneficial
 Clearance to deal received:                                       Yes

8 January 2026

Sponsor
Java Capital
Date: 08-01-2026 04:22:00
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