Dealings in securities by directors of Redefine 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”) DEALINGS IN SECURITIES BY DIRECTORS OF REDEFINE Shareholders are advised that pursuant to the declaration of a cash dividend for the year ended 31 August 2017 with an election to reinvest the cash dividend in return for shares, the results of which were announced on Monday, 4 December 2017 (the “share reinvestment alternative”), directors of the company elected to reinvest the cash dividend in respect of shares held by them under the Matching Scheme of the Redefine Executive Incentive Scheme and received shares as follows: Name of director: Marc Wainer Transaction date: 1 December 2017 Class of securities: Ordinary shares Number of securities: 20 487 Price per security: R10.34 Total value of transaction: R211 835.58 Nature of transaction: Off-market reinvestment in terms of share reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Andrew König Transaction date: 1 December 2017 Class of securities: Ordinary shares Number of securities: 17 172 Price per security: R10.34 Total value of transaction: R177 558.48 Nature of transaction: Off-market reinvestment in terms of share reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Leon Kok Transaction date: 1 December 2017 Class of securities: Ordinary shares Number of securities: 8 391 Price per security: R10.34 Total value of transaction: R86 762.94 Nature of transaction: Off-market reinvestment in terms of share reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Shareholders are further advised that pursuant to the share reinvestment alternative, a director of Redefine, elected to reinvest the cash dividend in respect of shares held by him, and received shares as follows: Name of director: Bernard Nackan Transaction date: 1 December 2017 Class of securities: Ordinary shares Number of securities: 594 Price per security: R10.34 Total value of transaction: R6 141.96 Nature of transaction: Off-market reinvestment in terms of share reinvestment alternative Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 6 December 2017 Sponsor Java Capital Date: 06/12/2017 05:43:00 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.